Discover your dream Career
For Recruiters

Director MLRO

Selby Jennings Amsterdam, Netherlands Last 2 days to apply
Posted 29 days ago Hybrid Job Permanent Negotiable

Role: Director MLRO

Location: Amsterdam, NL

Salary: Competitive

Responsibilities:

  • Lead the transaction monitoring team, serving as the point of escalation for complex cases.
  • Oversee merchant underwriting process, including managing the underwriting team and making decisions on new merchant applications.
  • Develop and execute comprehensive strategies to combat financial crime and ensure regulatory compliance.
  • Design and implement robust anti-money laundering (AML) policies, procedures, and controls to mitigate risks effectively.
  • Conduct thorough risk assessments to identify potential money laundering risks and vulnerabilities.
  • Manage the risk management function, including risk identification, assessment, and mitigation across the organization.
  • Engage with regulatory authorities and participate in industry forums to stay abreast of evolving AML regulations and best practices.
  • Foster a risk-aware culture by collaborating with cross-functional teams to integrate risk management practices into daily operations.

Your Profile:

  • Bachelor's or Master's degree in Business Administration, Finance, Law, or a related field.
  • Minimum of 5+ years of experience in AML, risk management, compliance, or related roles within the electronic money institution (EMI) industry or similar.
  • Expertise in the payments sector, particularly in electronic money issuance and card issuing.
  • Deep understanding of Dutch regulatory requirements and best practices in AML compliance.
  • Proven track record in developing and implementing AML policies, procedures, and controls.
  • Strong analytical skills for conducting comprehensive risk assessments.
  • Excellent communication and interpersonal abilities for effective engagement with regulatory authorities and cross-functional teams.
  • Demonstrated leadership experience in managing risk management functions.
  • Professional certifications in compliance, risk management, or AML (e.g., CAMS, CFE) are preferred.
job_description_image
Job ID  PR/490158
ABOUT COMPANY
New York, United States
500 Employees HR & Recruitment
We support the Financial Sciences & Services industry with talent that can truly shape the future of a business. Whether that be Quantitative Analyti...
More Jobs From Selby Jennings
Selby Jennings
Senior FEC Monitoring Officer
Selby Jennings
The Hague, Netherlands
5 days ago Full time Negotiable
Selby Jennings
Quantitative Consultant
Selby Jennings
Amsterdam, Netherlands
8 days ago Full time Negotiable
Selby Jennings
Insurance Expert
Selby Jennings
Amsterdam, Netherlands
8 days ago Full time Negotiable
Selby Jennings
Domain lead ALM
Selby Jennings
Amsterdam, Netherlands
8 days ago Full time Negotiable
Selby Jennings
Senior Consultant - Insurance
Selby Jennings
Amsterdam, Netherlands
29 days ago Full time Negotiable
Selby Jennings
Managing Consultant - Insurance Risk
Selby Jennings
Amsterdam, Netherlands
29 days ago Full time Negotiable
Selby Jennings
Equity Solutions Sales
Selby Jennings
Amsterdam, Netherlands
12 days ago Full time Negotiable
Selby Jennings
Investment Banking M&A- Snr Associate/VP - Amsterdam
Selby Jennings
Amsterdam, Netherlands
18 days ago Full time Negotiable
Selby Jennings
Director/MD - Debt Advisory - Infrastructure - Amsterdam
Selby Jennings
Amsterdam, Netherlands
20 days ago Full time Negotiable
Selby Jennings
Compliance Officer
Selby Jennings
Luxembourg
19 days ago Full time Negotiable

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
Recommended Jobs
Danos Group
Senior Financial Crime Consultant (Asset Manager)
Danos Group
London, United Kingdom
FP Global
Global Risk & Compliance Officer
FP Global
Amsterdam, Netherlands
Bank of China (Europe) S.A.
Head of Risk Management
Bank of China (Europe) S.A.
Luxembourg
Selby Jennings
Senior FEC Monitoring Officer
Selby Jennings
The Hague, Netherlands