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Job

Senior Financial Crime Officer - Banking

  • Location

    Utrecht

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    80,000 - 130,000 EUR

  • Contact:

    Samuel Thomas

  • Contact email:

    s.thomas@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Job ref:

    CAMS Expert

  • Published:

    10 months ago

  • Duration:

    Permanent

  • Expiry date:

    2020-02-13

  • Startdate:

    ASAP

Our client is a Tier-1 Dutch Bank that is going through an aggressive expansion across all of their AML functions! 

We are looking for a Senior AML professional with the following skillsets & experience:

  • 6-12 years of AML, CTF, Sanctions, CDD & KYC experience within the financial services
  • Experience with regulatory obligation identification,
  • Experience with risk identification/assessment
  • Experience writing policies and procedures
  • Experience providing AML advisory 
  • Experience monitoring and training. 
  • Dutch fluency is essential

If this is of interest please apply with an up to date CV and I will be in touch ASAP.