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Senior Business Consultant Detecting Financial Crime

ABN AMRO Bank - Amsterdam
Your jobJe krijgt de kans om je expertise in te zetten binnen Detecting Financial Crime (DFC). Je bent verantwoordelijk voor verandermanagement, het ontwerpen, operationaliseren en coördineren van Customer Due Diligence ( CDD
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KYC Quality Checker

MUFG - Amsterdam
working closely with the Relationship Managers and front office KYC analysts on assessing and managing the integrity risks of new and existing clients. It includes verifying and analysing clients’ CDD data, performing quality check
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IIoT/OT Information Security Specialist

Brenntag - Amsterdam
experience in OT systemsStrong understanding of cybersecurity frameworks for ICS /OT environments (ISA-99/IEC 62443, NIST SP 800-82, CIS, etc.)Strong understanding of OT network communication protocols (e.g., Ethernet/IP, CIP, Modbus
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