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Compliance Officer


  Amsterdam,   75000

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  Compliance & Financial Crime    Permanent

Compliance Officer – Amsterdam, Netherlands

As a compliance officer you will be working for a fast-growing scale-up in the FinTech and RegTech space that offer KYC solutions, prevent fraud and increase compliance levels.

You will be based in Amsterdam (chance to travel to Barcelona) acting within the 2nd line of defence, lialise with regulators, ovesee reports and comply with rules and regulations.

Repsonsiblities

  • You support the organization to comply with legislation and regulations through policy making
  • Be the point of contact for regulators and oversee the reporting of suspicious activity
  • Advise Senior management and other deparments financial crime/compliance topics 
  • Perform risk analysis and take on data privacy tasks

Requirements

  • 5+ years experience in a similar position within the Financial Services
  • Good knowledge of Dutch/EU regulations
  • Degeree educated, prefarbly compliance/AML certifications
  • Fluent English and Dutch speaker

Sound interesting? or do you know anyone in your network? Apply by sending your updated CV – Click on the apply button!

Please do not hesitate to contact me via for more information or apply with you CV!

 

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.

Max.Doman

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