Compliance Officer Anti Financial Crime

The organisation

For a specialist independent wealth manager, we are looking for a Compliance Officer Anti Financial Crime.

The position

You will focus on monitoring integrity risks associated with money laundering, terrorist financing, sanctions legislation, corruption, and customer tax integrity. Prepared to help determine and propagate the group policy and framework throughout the organization, you work in a highly skilled team in Amsterdam.

Tasks & responsibilities

• Providing compliance advice to the first line for the various parts, such as the Private Bank, the Investment Bank and the Asset Manager at home and abroad with regard to the rules, regulations and internal policy in the field of recognition and preventing financial crime.
• Improving and digitizing existing processes in collaboration with primary care.
• Further optimize the compliance risk management and monitoring framework, identify new and changed risks, and report on them.
• Strengthening awareness through training and education about financial crime within the organization.
• In addition, you are part of the wider Compliance team with the implementation of the compliance strategy and program for the organization and where necessary you help on other topics within the Compliance team.

Candidate profile

• WO diploma and at least 6 years of relevant work experience as a Financial Crime Compliance Officer Specialist, data-driven organization.
• Extensive regulatory experience in the financial services industry, preferably in the field of financial economic crime, gained in a financial organization or in an advisory role.
• Insight into investment products and payment transactions.
• Demonstrable experience with multiple risk areas. Money Laundering, Sanctions, Corruption, Tax Integrity and Terrorism Financing.
• A formal regulatory risk advisor who is business savvy and able to provide tailored and practical advice to our internal business stakeholders so that they can best serve our clients.
• Careful, thorough and communicative.
• Fluent in English.

The offer

Employees are the most important asset, that is why there are countless opportunities to grow, both as individuals and in their professional fields.

• Market conform salary that matches your knowledge and experience
• Flexible budget (consisting of holiday pay, a 13th month and 7 leave days in excess of the statutory entitlement) that you can use to tailor your working conditions to your wishes. This could include extra leave, discovering the world with a sabbatical, a gym membership or a new bike: it's all possible
• Training costs scheme for personal and professional training opportunities.

Interested?

Are you interested in the Compliance Officer Anti Financial Crime position? Then apply as soon as possible by using the form below.