Financial Crime Manager

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Financial Crime Manager based in Netherlands. As a Financial Crime Manager, you will take ownership of anti-money laundering (AML) risk across a growing digital marketplace and its evolving range of products and payment methods. You will play a key role in building and implementing the AML framework from the ground up, ensuring that risk controls keep pace with bus…