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
