Role: Compliance AML Officer
Location: Amstelveen
Salary: Competitive and Candidate Dependent
Reporting To: Head of Compliance, Amstelveen

We are currently representing a leading insurance business in the Netherlands that is looking for a compliance AML officer. The role itself comes with plenty of responsibility - you will be working within the compliance department on helping the organization handle its risks in a responsible way.

The Candidate

• Experience working within the finance space
• Knowledge of relevant regulations and laws, particularly AML/Sanction
• Experience in compliance monitoring and reporting
• Familiarity with investment and insurance processes is good to have
• Excellent communication skills, with the ability to understand complex matters, be persuasive, and provide independent views
• Fluent in English, and professional level Dutch language is a plus

The Role

• Executing compliance monitoring activities in the area of AML/Sanctions
• Compiling compliance reports to regulators, management, and board
• Advising business and management on complex compliance topics
• Developing, supporting and reporting on management controls on appropriate processes
• Providing project assurance in the area of AML/Sanctions
• Converting applicable regulations and legislation into adequate policies