about 2 months ago
(Senior) AML Officer - Amsterdam, Rotterdam or Eindhoven
In the role of (Senior) Anti Money Laundering Officer you will be part of a large team that supervise the risks within the comapny that are related to AML and CTF.
- Responsible for a current AML / CTF policy and procedures.
- Support colleagues with AML / CTF related risk assessments.
- Monitoring compliance alongside Wwft and the Sanctions Act
- Report any unusual transactions
- 3 - 10 years of releative experience
- Degeree educated
- Aware of the relevant laws and regulations in the field of AML / CTF and sanction issues.
- Knowledge of the Wwft / Sanctions Act.
- Fluent in Dutch and English language
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lease do not hesitate to contact me via email@example.com for more information or apply with you CV!