£43.9k - 48.3k per year
4 days ago
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.
- KYC and CDD experience
- Good knowledge of Transaction Monitoring
- Regulatory Compliance
- Previous working experience within Trusts