W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9kq1cgl2pwzy9iyw5uzxitam9icy5qcgcixv0

(Senior) AML Officer

(Senior) AML Officer

  • Location

    Noord-Holland

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    Market related

  • Contact:

    Max Doman

  • Contact email:

    Max.Doman@jcwresourcing.com

  • Contact phone:

    02035899204

  • Job ref:

    LM50454

  • Published:

    about 2 months ago

  • Expiry date:

    2020-01-03

  • Consultant:

    #

(Senior) AML Officer - Amsterdam, Rotterdam or Eindhoven

Responsibilites

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

Requirements

  • 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

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

lease do not hesitate to contact me via max.doman@jcwresourcing.com for more information or apply with you CV!