Senior Financial Crime Officer

Regio:

Noord-Holland, Zuid-Holland
Indicatie:

95000
Type:

Vast
Sector:

Financieel: Banken, Card-...

Standplaats:

Amsterdam
Andere arbeidsvoorwaarden:

klik hier
Uren per week:

40
Laatste update:

24 maart 2025

Reageer nu

Officer Fin. Crime/ AML/ FEC

Analyst Transaction Monitoring

Officer Trade Compliance

7+ years of professional experience in the Compliance environment at financial institutions, including at least 3 years in a Bank

Very good knowledge of European and relevant national (Dutch, German, French, Spanish) regulatory requirements in respect of Financial Economic Crime

Very good communication skills and ability to interact successfully in a dynamic international environment

Very good analytical skills

Fluency/proficiency in English and in one further language Spanish, German or French (spoken & written)

Good level of spoken Dutch (conversational)

Relevant IT skills

SPECIFIEKE SKILLS

WWFT, Acams, OFAC, Fatca

Our client is a wholesale bank located with its head office in Amsterdam.

Manage Financial Crime Compliance plan and gradually enhance the framework over time with coverage of relevant risks such as Anti-Money Laundering, Sanctions, Client Due Diligence, External Fraud, and/or the misuse of confidential information

Execute the Compliance control measures in line with the Control Plan

Identify areas where additional Compliance control measures are recommended to cover identified risks or weaknesses and design/implement the relevant new controls as appropriate to address a business or process risk

Facilitate and foster further automation of Compliance & Financial Crime activities

Establish and manage a broader Fraud function in the organisation

Coordinate the timely execution of Compliance Investigations with relevant team members in Compliance, Legal and other areas

Handle Customer Complaints received in close coordination with the Legal function and, where appropriate, external law firms

Prepare relevant investigation reports for senior management

Represent the Compliance function in audit reviews and provide relevant information around the Financial Crime Framework

Prepare relevant notifications of suspicious activities (SAR’s, STOR’s) and other relevant reports to regulatory authorities

Monitor the execution of outsourced activities by other group entities and external service providers

Prepare regular management reports and status updates about the level of execution of relevant controls

Coordinate with the Middle Office KYC Dept on a regular basis and provide training as appropriate

Provide training on Financial Crime framework & Sanctions Rules to relevant stakeholders and maintain clear and open communications with the business functions, senior management and corporate functions in and the wider organisations

Maintain and, where relevant, establish appropriate Policies and Procedures to cover the Financial Crime process

OOK RELEVANT

Senior Compliance Officer

Copyright © 2025 Care Professionals