Kempen & Co

Senior CDD Specialist: Financial Crime Investigations Lead – Kempen & Co – 's-Hertogenbosch

Jobid=98b7d0330ff5 (0.0279)

A leading financial services provider in the Netherlands seeks a Senior Specialist CDD to perform complex customer investigations in the Client Monitoring department. You will investigate high-risk cases daily, aiming to quickly identify potential risks of financial crime. The role involves writing detailed reports, implementing efficiency improvements, and staying ahead of trends in financial crime. Join a professional team where you can excel and develop across various areas of the business.
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