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AML/KYC Consultants - Amsterdam Relocation

Posted on Oct 15, 2021 by Brookwood

Amsterdam, Noord-Holland, Netherlands
Accountancy
Immediate Start
Annual Salary
Contract/Project

AML/KYC Consultants - Amsterdam Relocation

We are supporting a global consultancy, seeking AML/KYC Consultants who can relocate to Amsterdam for the entire duration of the contract. This requires contractors to be onsite in the Amsterdam office.
This is an initial 4 month contract, commencing on the 1st of December 2021.
You must hold the Right to Work in the Netherlands to be considered. Hence, EU Passport/Identity Card holders are considerable for this role.
The client is offering relocation expenses for this role.
The day rate for this role will be Outside IR35, and it is negotiable based on previous experience.


Requirements:

  • Experienced AML/KYC Analysts for a large project.
  • Requiring experience in AML transaction and alert handling.
  • KYC review and remediation experience.
  • Experience of working with banking clients, and ideally to have many years of AML and KYC experience.
  • English fluency is essential for this role.
  • Ideally, we are seeking those with experience of working with continental banking clients.

Reference: 1360753852

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