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Anti-Financial Crime Compliance Officer

Selby Jennings
Amsterdam, Netherlands
Posted 3 days ago Hybrid Permanent Negotiable
Role: Anti-Financial Crime Compliance Officer Location: Amsterdam Salary: Competitive and Candidate Dependent Reporting To: Group Head of Financial Crime, Amsterdam We are currently representing a renowned Bank, who's services compromise of investment banking, asset management and private banking, in Amsterdam. Our client is seeking a compliance professional with a strong AML, sanctions and terrorist financing background, specifically in the investment banking space.

Role: Anti-Financial Crime Compliance Officer
Location: Amsterdam
Salary: Competitive and Candidate Dependent
Reporting To: Group Head of Financial Crime, Amsterdam

We are currently representing a renowned Bank, who's services compromise of investment banking, asset management and private banking, in Amsterdam. Our client is seeking a compliance professional with a strong AML, sanctions and terrorist financing background, specifically in the investment banking space.

The Candidate
* Minimum of 4 years of compliance experience in the financial services industry
* Extensive regulatory experience in the financial services industry, preferably financial crime/FEC in an advisory role
* Strong Dutch/European regulatory and AML knowledge
* Strong organisational and effective communication skills
* Fluency in Dutch is needed

The Role
* Provide compliance advice to the 1st line across all areas such as private banking, asset management and investment banking on preventing financial crime
* Enhancing the compliance risk management and monitoring framework
* Providing training sessions across the business, especially in the financial crime space
* Liaising with the wider compliance organisation, on the implementation of compliance strategies across the business

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Job ID  PR/378309
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