Van Lanschot Kempen busca personal para el cargo de Senior Specialist Anti Financial Crime (AFC)(EN) en Den Bosch, Brabante Septentrional, Países Bajos

Create your own futureAs a Senior Specialist Anti Financial Crime (AFC), you are responsible for independently conducting complex customer investigations. What makes us unique is that we operate from a single department (Client Monitoring) where all activities related to Financial Crime, such as Transaction Monitoring, CDD, Sanctions, and Fraud, take place. This allows us to offer a variety of tasks and opportunities for development in multiple areas, both broadly and deeply. We work with you to identify where you can excel. With the size of Van Lanschot Kempen, we offer the benefits of a professional team and the opportunity to personally speak with and get to know commercial colleagues.This is what you like to use your talents for as a Senior Specialist (AFC) at Van Lanschot Kempen. You will be engaged in investigating complex and high-risk cases and transactions on a daily basis. The goal is to efficiently monitor all customers, so that any risks of a customer being  Read More