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A leading European Bank, located in the heart of Amsterdam are seeking a Specialist Compliance Officer to provide advice, guidance and support to the Bank's business in Amsterdam. You will be delegated to support the Compliance function in identifying and mitigating risks across the business and help to promote a proactive Compliance culture within the Bank. If you are seeking, to join a diverse and an international structure, please do not hesitate to apply below.
As a Compliance Specialist, you will be: * Developing internal compliance guidelines * Independently analysing high risk transactions and suspicious money laundering activities * Arranging for testing of the compliance processes in place and the quality of execution through spot-checks and other methods * Improving and rationalizing the functioning of compliance controls and processes, specifically in the areas of anti-money laundering and sanctions compliance, with a view to prevent/minimise gaps and overlaps, as well as unreasonable slowing down of business operations * Supporting the Conducting Officer with day to day obligations and tasks * Independently analysing high risk transactions and suspicious money laundering activities * Supporting in the preparation and administration of the legal documentation of the management company * Leading numerous regulatory Compliance projects to external and internal parties
As a Compliance Specialist, you should have: * Bachelor's degree in Finance or equivalent * Knowledge of Dutch AML/KYC regulations * Certified Compliance Professional and/or Certified Anti-Money Laundering Specialist (CAMS) * Good understanding and ability to work with automated compliance systems * Strong knowledge of relevant regulatory provisions * Self-motivation * Ability to work independently and in a team * Hands on mentality * Fluency in English
If you are interested to hear more with regards to the vacancy, please do not hesitate to contact Joseff Richards on;