Hamlyn Williams zoekt een Financial Crime Officer – Investigations (Fintech) in Amsterdam

About the OpportunityOur client, a leading fintech firm, is expanding its Financial Crime department and is seeking an experienced Financial Crime Officer with a strong investigations background to join the team.In this key role, your mission will be to ensure the company maintains the highest standards in its financial crime investigations. You will play a vital role in protecting the business from criminal exploitation, including money laundering and terrorist financing. Leveraging your expertise, you’ll help the organization manage risk effectively and maintain compliance with regulatory standards.Key ResponsibilitiesConduct in-depth investigations into suspicious customer behavior, transactions, and external signals (e.g., law enforcement inquiries, media coverage, or internal alerts)Perform thematic investigations to uncover emerging financial crime typologiesUse bl  Read More