Role: Compliance AML Officer
Location: Amstelveen
Salary: Competitive and Candidate Dependent
Reporting To: Head of Compliance, Amstelveen

We are currently representing a leading insurance business in the Netherlands that is looking for a compliance AML officer. The role itself comes with plenty of responsibility - you will be working within the compliance department on helping the organization handle its risks in a responsible way.

The Candidate

Experience working within the finance space
Knowledge of relevant regulations and laws, particularly AML/Sanction
Experience in compliance monitoring and reporting
Familiarity with investment and insurance processes is good to have
Excellent communication skills, with the ability to understand complex matters, be persuasive, and provide independent views
Fluent in English, and professional level Dutch language is a plus

The Role

Executing compliance monitoring activities in the area of AML/Sanctions
Compiling compliance reports to regulators, management, and board
Advising business and management on complex compliance topics
Developing, supporting and reporting on management controls on appropriate processes
Providing project assurance in the area of AML/Sanctions
Converting applicable regulations and legislation into adequate policies