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9 Resultaten gevonden | Getoond 1 - 9

Transaction Monitoring Officer

Bachelor’s degree (Law, Business Administration, or similar). 0-1 year of experience in transaction monitoring or a similar role. Familiarity with AML, KYC, and compliance frameworks. Experience with monitoring and screening systems. Strong analytical and investigative skills. Excellent written and verbal English. Reliable, punctual, and d...
Competative Salary   Amsterdam
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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...
Competative Salary   Amsterdam
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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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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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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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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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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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Junior 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). 0–1 years of experience in CDD, KYC, or AML (internships count!). Familiarity with AML regulations and client risk frameworks is a plus. Strong English communication...
Competative Salary   Amsterdam
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Senior Compliance Officer

Je hebt minimaal 10 jaar ervaring in een soortgelijke functie. Je hebt academisch werk- en denkniveau en hebt relevante opleidingen of cursussen gevolgd. Bijvoorbeeld op het gebied van compliance en integriteitmanagement. Je hebt gedegen kennis van relevante toezicht wet- en regelgeving en risicomanagement Je hebt ruime ervaring met AIFMD-...
€ 110.000+   Amsterdam
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