Currently recruiting for Compliance Officer with a specialism in financial crime to join a Global Service Provider in Amsterdam. You should ideally have experience working within a Trust environment, and have good knowledge of KYC and CDD. This will be a 2 stage interview process, and the manager is happy to conduct all interviews over Video Conference or Phone.

Key Skills;

• KYC and CDD experience
• Good knowledge of Transaction Monitoring
• Regulatory Compliance
• Previous working experience within Trusts