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Job

Senior Global AML & Sanctions Expert

  • Location

    Amsterdam, Netherlands

  • Sector:

  • Job type:

    Permanent

  • Salary:

    80,000 - 120,000 EUR

  • Contact:

    Samuel Thomas

  • Contact email:

    s.thomas@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 1 year ago

  • Expiry date:

    2019-10-11

  • 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.