Business Developer Risk Mitigation & Innovation

Location Netherlands
Contact name: Sev Gul

Contact email:
Job ref: 1223

Gresham Hunt are excited to partner with a leading bank in their search for a Risk Mitigation and Innovation Officer

Within their Detecting Financial Crime you will be working on different projects to make the detection and handling of financial crime risks more efficient and effective. 


  • Developing new ideas to better detect specific risk and implement it in existing processes

  • You coordinate with your stakeholders for which risks a mitigating measure must be included

  • ensure focus on handling the significant risks, and/or you contribute to a model that can detect deviant behaviour

  • You independently present your proposals to your colleagues and the management team


  • At least 5 years of working experience

  • KYC/AML experience 

  • Knowledge of AML and sanctions legislations

Please contact for more information.