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Senior Financial Crime Officer - Banking

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.