Money Laundering Reporting Officer

The organisation

I am currently looking for an experienced Money Laundering Reporting Officer for large international Fintech company located in Amsterdam. The open position is within the Financial Crimes Compliance team where you will be head of the team. My client is a market leader and provides solutions to some of the most difficult problems within financial services. They are rapidly growing and expanding within the European market.

The position

You will be responsible for the Netherlands market as a MLRO. This includes being the key person engaging and communicating with both internal and external stakeholders and representing the firm within the Netherlands for the Financial Crime Compliance team at governance committees. On a more technical side to the role you will be responsible for running, embedding and enhancing the Dutch financial crime compliance program. Your team will be responsible for the prevention, mitigation and management of financial crime risks focusing on payment processes for the firm’s customers. The key goal of this role is to be a well established trustworthy and independent second line of defence control function to protect the firm and its customers from financial crime risks.

Candidate profile

You are a generalist not a specialist within financial crime and compliance with a well-established background in 2nd line of defence. You have experience of being the team lead for a financial crime compliance team within the financial services/fintech industry. You have experience in running and establishing a financial crime compliance program along with financial crime advisory experience. Great internal and stakeholder management skills, especially with law enforcement and regulators. Both Dutch and EU regulation knowledge. You ideally:

• Have previously worked as an MLRO.
• Knowledge and experience of broader financial crime risks.
• You have an ACAMS certificate
• Excellent English and Dutch written and verbal communication skills.
• A positive can-do attitude

The offer

You will be working for a market leader within the Fintech industry that is a well established and growing fortune 500 company. Working within an organization that is diverse, inclusive, international and a challenging but rewarding environment. Public transport costs fully reimbursed if higher than the Km allowance for commuting is 19 cent/km with a max. of 70 km one way and an amazing pension plan. The gross salary is between €100,000 and €130,000.

Interested?

You can apply to this postion by using the link below.