ABN AMRO Bank N.V. zoekt een Business Consultant – AML & Sanctions in Amsterdam

At a glanceDriven by our purpose ‘Banking for better, for generations to come’, we are committed to a sustainable, stable and secure financial system. We want to be a reliable bank for our customers and society, for which we play an important role in the prevention of financial crime. As a ‘gatekeeper,’ we prevent, detect, and respond to potential financial crime risks. Our Detecting Financial Crime (DFC) department unites all efforts in financial crime detection.By combining knowledge, expertise and strengths across ABN AMRO Group, we are increasingly able to combat financial crime, leverage new technologies, and boost efficiency with innovative solutions. We invest in this area through partnerships with industry-leading vendors and public-private partnerships. At DFC, we thrive in a dynamic environment, always pushing the limits of our expertise and adaptability!Your jobIn this position, the AML/Sanctions domain ánd e  Read More