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Job

MLRO FinTech

  • Location

    Amsterdam

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    €90.000-€110.000 base

  • Contact:

    Selina Wandrei

  • Contact email:

    s.wandrei@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    23 days ago

  • Expiry date:

    2021-12-03

  • Startdate:

    ASAP

MLRO

Hamlyn Williams have partnered with a globally leading FinTech firm who are aiming to build the world’s best platform for international trade. Our client is expanding their highly performing Amsterdam office and is now looking for an MLRO to join their dynamic and International AML and Compliance team.

As MLRO you will be responsible for:

  • Support the regulatory engagement with the various AML regulators in Europe and Netherlands;
  • Support in developing and maintaining the company's AML Framework and implement the same, in accordance with applicable AML laws & regulations;
  • Provide support and guidance to the Business Development team in relation to requirements or issues associated with AML
  • Work with various stakeholders (including compliance / AML product and technology teams) to select and implement appropriate technology solutions;
  • Ensure timely escalation of Key AML risk issues are provided to senior management and addressed accordingly;
  • Ensure oversight on all location implementation of the AML Risk Management framework

As MLRO you will need:

  • 7+ years of compliance/AML experience with a payment service provider, consulting firm, or financial institution
  • Strong knowledge of and experience in AML regulations, and Financial Services in Netherlands
  • The ability to research and resolve issues independently while working across team functions
  • Fluency in both Dutch and English, Mandarin language skills are a plus
  • Excellent interpersonal skills necessary to work effectively with colleagues across regions and business units

 

If you are a skilled MLRO, 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.

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