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London, United Kingdom

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PER, Private Equity Recruitment

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Compliance Specialist
Specialist Compliance Officer Amsterdam 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 q


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