Investigate, Discover, and PreventAre you an independent researcher with a sharp eye for detail? Do you want to make a real impact in the fight against financial crime alongside a dedicated team? Then this is your opportunity to make a difference. By focusing on the (re)assessment of Short Sea Shipping clients, you’ll help mitigate risks such as money laundering and terrorism financing.Your Work EnvironmentYou will join the specialized Short Sea Shipping team, focusing on the periodic (re)assessment of large corporate clients in the shipping industry. These clients use a broad range of banking products. You’ll work in a friendly, experienced, and independently operating team based in Rotterdam, where open communication and a collaborative culture are key.What We OfferA work environment that encourages your ongoing developmentFlexibility to shape your workweek together with your Read More
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