Working at FIU-the Netherlands
FIU-the Netherlands is growing. Multiple vacancies are now available.
(Dutch nationality is required).
Also interesting
-
FIUโthe Netherlands hands over the goAML strategy to UNODC
At the end of 2025, FIU the Netherlands was elected as chair of the International User Group for goAML. This group now consists of 75 FIUs worldwide that also use goAML, our reporting system. It is both an honour and an important responsibility to represent the interests of all these countries.
-
Respond to the AMLA consultation
A common EU format for reporting suspicions is taking shape, and AMLA is asking for your views!
-
FIUture-Proof: Effective, System-Based Financial Intelligence
๐๐ผ๐ ๐ฒ๐ณ๐ณ๐ฒ๐ฐ๐๐ถ๐๐ฒ ๐ฎ๐ฟ๐ฒ ๐๐ฒ, ๐ฟ๐ฒ๐ฎ๐น๐น๐? This question echoed through the halls of the Kunstmuseum today as FIUโthe Netherlands welcomed international partners from across the financialโcrimeโfighting ecosystem for ๐๐ต๐ฒ ๐๐๐จ๐๐๐ฟ๐ฒโ๐ฃ๐ฟ๐ผ๐ผ๐ณ ๐ฐ๐ผ๐ป๐ณ๐ฒ๐ฟ๐ฒ๐ป๐ฐ๐ฒ 2026.