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Expertise Lead Compliance AFC Transactiemonitoring

WO werk- en denkniveau, met minimaal 15 jaar ervaring in de financiële sector, waarvan meerdere jaren in een leidinggevende compliance- of operationele rol. Grondige kennis van Transaction Monitoring, risicobeheersing en compliance monitoring, met ervaring in beleidsontwikkeling en control testing. Sterke analytische en communicatieve vaar...
130000,-   Utrecht
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KYC Onboarding Officer

Bachelor’s degree in Law, Business Administration, or a related field. 0-1 year of relevant experience in a KYC/AML environment. Knowledge of AML, KYC, and sanctions frameworks. Experience in trust or financial services is a plus. Strong documentation, research, and analytical skills Excellent command of English (spoken and written). Stron...
€ 40K plus bonus   Amsterdam
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Senior Compliance Officer Financial Economic Crime

Bachelor or Master’s degree/level in law, business administration, economics, or a related field; 7+ years of relevant work experience in compliance financial crime or AML roles within the second line in the financial sector Strong knowledge of relevant laws and regulations e.g. Wwft, AMLD, Sw, OFAC, FATF standards; Demonstrated experience...
100000   Amsterdam
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Medior CDD Analyst

A bachelor’s degree in Law, Business Administration, or a related field. Alternatively, strong analytical skills from another background (e.g. Sciences, International Studies). 2–3 years of experience in CDD, KYC, or AML (internships count!). Familiarity with AML regulations and client risk frameworks is a plus. Strong English communication...
50-55K excl.Bonus   Amsterdam
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Legal & Compliance Officer

Master’s degree in Law, Business Management and/or Corporate Governance 5 years of experience in a similar position Strong knowledge of Dutch law and related regulation and practices Fluent written and spoken Dutch English Strong oral and written communication skills, proactivity, autonomy and work flexibility, ability to work in an intern...
80000   Amsterdam
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Regulatory Compliance & Legal Officer

Bachelor or Master’s degree/level in law, financial law, business administration, or a related field 5+ years of experience in a legal or compliance role within the financial sector, an audit firm and / or a regulator In-depth knowledge of European and Dutch financial laws and regulations Excellent communication skills and the ability to t...
€ 100.000   Amsterdam
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Senior Compliance Officer

Je herkent jezelf in onze kernwaarden: Samen Ondernemend - Klantgedrevenheid Oplossingsgericht Continu verbeteren Je hebt bij voorkeur een academische opleiding afgerond in Rechten, Criminologie, Bedrijfskunde, Accountancy of Bedrijfseconomie 5 10 jaar ervaring met compliance onderwerpen zoals Wwft, Wft en Data Privacy, bij voorkeur opgeda...
Uitstekend pakket   Hoofddorp
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Interim Regulatory Consultant

Kennis van WFT en MiFID
€ 120   Amsterdam
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Regulatory Counsel

Subject matter expertise - You have a strong understanding of Dutch and European financial rules and regulations, preferably in the banking and investment services sector. An understanding of derivatives and complex products is preferred Mindset - You have the ability to work independently and to find creative and pragmatic solutions. You ...
95.000   Amsterdam
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Risk & Compliance Manager

WO werk- en denkniveau, eventueel aangevuld met relevante opleidingen. Aantoonbare ervaring met compliance en risk management. Kennis van corporate governance, schadeverzekeringen en bij voorkeur het volmacht kanaal. Basiskennis van Solvency II en relevante wet- en regelgeving. Sterke financiële en juridische kennis Competenties: Maatschap...
100000   Rotterdam
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