80,000 - 120,000 EUR
7 months ago
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.