Kayak zoekt een Junior AML Consultant Fintech in Amsterdam

Junior AML Consultant FintechWe are currently seeking motivated and dedicated entry-level professionals who are eager to make their mark in the field of Financial Economic Crime. Join our client, a leading fintech company with a stunning office located in the heart of Amsterdam, and experience the WOW-effect from the moment you step in!What are you going to do?You’ll join an Anti-Money Laundering team investigating flagged transactions to help keep the financial system safe. You’ll build a deep understanding of your clients’ activities and ensure everything complies with the relevant rules and regulations.The work can be complex and high-volume, so you’ll need to think critically, communicate clearly, and manage information with care. You’ll investigate payments, analyse available data, and help assess suspicious behaviour using various databases and systems.This role is fast-paced and dynami  Read More