A leading FinTech is seeking a driven AML officer, who is looking for an opportunity to grow within an organisation in expansion. Our client is operating across Europe and will provide you with the opportunities to develop at an outstanding rate. You would become part of a dynamic team working across borders.
Benefits:
- Competitive compensation package.
- Possibility for promotions.
- Personal development budget.
Key Responsibilities:
- In-depth review of a great variety of clientele across borders - both new and existing client.
- Prepare client risk analyses and make recommendation. This includes reports to the board.
- You will assist in the implementation of the anti-money-laundering (AML) and Customer-Due-Diligence (CDD) policies both nationally and internationally.
Key qualifications:
- Two or more years of experience in AML and CDD.
- You are familiar with WWFT/Sanction legislation and have experience with client contact.
- Proficient analytical skills, attention to detail, and good judgement.
- Fluent in English and Dutch.