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Job

AML Officer

  • Location

    Amsterdam

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    Competitive

  • Contact:

    Selina Wandrei

  • Contact email:

    s.wandrei@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    26 days ago

  • Expiry date:

    2021-04-14

  • Startdate:

    ASAP

Hamlyn Williams have partnered with a leading financial institution in the Netherlands who are looking for an experienced AML Officer to join their Compliance Team in Amsterdam. The main responsibility of the AML Compliance Officer includes managing and maintaining the organisation's obligations as it relates to the supervision and reporting of money laundering activities.
 

As a AML Officer you will be responsible for:

  • Improve and maintain AML/CTF policies and procedures
  • Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place
  • Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF
  • Assist in the development of compliance initiatives and programs to comply with the respective legal, licensing, and regulatory obligations
     

As a AML Officer you will need:

  • Master degree in a Law, Economics or equivalent
  • 3-5 years’ experience working in finance
  • Experience developing and implementing compliance programs
  • Team player with the ability to work independently and under pressure
  • Fluent in both English and Dutch

If you are a skilled Compliance Analyst, you can apply by:

I am a Compliance and Financial Crime market specialist working with a large variety of clients across the Financial Service industries. If this role is of interest to you, or if you’d like to explore other opportunities in the market, please feel free to reach out directly. Contact Selina Wandrei at +310208087237 or at s.wandrei@hamlynwilliams.com