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Financial Crime Oversight Officer
Eindhoven · HybridSenior (5–10 years)Full-timePosted 7 days ago
About the job
What you'll do
The officer will provide second-line oversight of internal and external fraud risks while driving the development of the fraud risk framework. They will also act as a subject matter expert to advise senior management and ensure effective fraud prevention and detection across the global network.
What they're looking for
Candidates must hold a university degree and have at least 5 years of experience in financial crime compliance, including expertise in AML, CTF, and fraud. Strong communication skills, consultancy abilities, and a background in the financial services industry are essential for this role.
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