Financial Crime Officer

Our client are a global bank based in Amsterdam who are looking for an experienced Financial Crime Officer to join their team. This is a key role within the second line of defence, where you’ll ensure the implementation and development of their Financial Crime Risk & Control framework. If you have expertise in anti-financial crime, particularly across multiple pillars like anti-bribery and anti-money laundering, this is a fantastic opportunity to advance your career within a high-performing international organisation.

Responsibilities:

• Provide expert guidance on anti-bribery and corruption (ABC), anti-money laundering (AML), and client tax integrity (CTI).
• Conduct comprehensive risk assessments, including SIRA, to evaluate and address financial crime risks.
• Act as the go-to expert for CTI risk assessments and advice on client profiles.
• Assist in preparing and submitting AML questionnaires and reports across European branches.
• Oversee financial crime testing and monitoring, ensuring controls are compliant and effective.

Experience Required:

• Solid knowledge of financial crime risk management frameworks, particularly ABC, AML, and anti-tax evasion (ATE).
• Familiarity with Dutch and European financial crime regulations; experience working in a Dutch bank is a plus.
• Fluent in English; proficiency in Dutch or other Western European languages is an advantage.
• Demonstrated experience in risk assessments, policy development, and oversight.
• Strong communication, relationship management, and networking skills.

This is an exciting opportunity for a driven Financial Crime Officer to make a real impact in a leading global financial institution. Apply now!