Compliance Officer - Surveillance

Compliance Officer - Surveillance

  • Location


  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:

    £79.1k per year

  • Contact:

    Alexander Jenkins

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    over 1 year ago

  • Expiry date:


  • Consultant:


A leading global Financial Services firm are currently recruiting for a Compliance Officer in their Amsterdam office. You will be involved in the development and the implementation of compliance, helping to respond to business & regulatory requests, managing any compliance risk to the business.


  • Advising on global trading rules and regulation
  • Providing expertise on new markets, trading strategies and products;
  • Advising on due diligence & on-boarding (AML, KYC etc)
  • Conducting trade surveillance
  • Design and implementation of controls;
  • Training on new compliance procedures and processes

Experience Required:

  • Degree in relevant subject
  • 3+ years of working experience in the Financial Services
  • A strong understanding of financial markets including Options
  • Strong interest in technology and data analysis;
  • Excellent written and verbal communication skills in English;
  • Excellent knowledge of Excel, and knowledge of Python is desirable