Financial Crime Officer Financial Crime Officer …

Selby Jennings
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Last application, 12 Jan 22
Negotiable
Selby Jennings
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Last application, 12 Jan 22
Negotiable
Are you ready to kick off your career in one of the Europe's most established financial institutions? Do you have a strong interest in Financial Crime?

Are you ready to kick off your career in one of the Europe's most established financial institutions? Do you have a strong interest in Financial Crime?

Our client, a longstanding European FS institution are currently seeking to develop their Financial Crime department in Amsterdam through the hiring of a driven and motivated Financial Crime professional.

In this role you will be responsible for providing guidance and advice to the business to ensure its adherence to Financial Crime policies & procedures, as well as assisting in the continued development of the Financial Crime Framework/Department.

Key Responsibilities:

  • You will develop, support, and embed the anti-financial crime control framework.
  • Supporting a wide team regarding governance of financial crime functions.
  • Risk analysis to identify change and gaps in the risk/FC framework/policy.
  • Establishing operating procedures that are relevant to the company's requirements.
  • Assist with monitoring and testing reviews.
  • Assist and at times deputise for the Netherlands Head of Financial Crime.

Key Qualifications:

  • Previous experience financial crime/anti-money laundering (AML) experience, preferably within an Investment Banking/Capital Markets environment.
  • Transaction Monitoring/SAR/market abuse experience
  • Understanding of the regulatory framework related to financial crime.
  • Fluent in English, fluency in Dutch is a plus.
  • Strong Attention to detail and excellent written/verbal communication skills.

Benefits:

  • Competitive Base Salary
  • Discretionary Bonus Allocation
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