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Compliance Officer

  • Location

    Amsterdam

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £43.9k - 48.3k per year

  • Contact:

    Tom Harvey

  • Contact email:

    Tom.harvey@jcwresourcing.com

  • Contact phone:

    02035899293

  • Job ref:

    LM54745

  • Published:

    4 days ago

  • Expiry date:

    2020-04-22

  • Consultant:

    Tom Harvey

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