AML Specialist

Location
Utrecht
Salary
Competitief
Contact
Lourens Pahud de Mortanges
Job Ref
1533367
  • Competitive salary
  • Friendly and supporting team
  • Dynamic and constantly developing environment
DESCRIPTION 
  • To propose all necessary or appropriate measures to ensure the compliance and effectiveness of the internal AML/CFT function 
  • To engage the necessary meetings with the relevant stakeholders to gain the knowledge of the company and develop the policies and procedures
  • To develop the AML regulatory framework according to current Dutch standards and regulations. The policies, procedures and standards will be delivered as per the detailed excel sheet and in due time;
  • To organize workshops with the Group Compliance function in order to implement the SIRA within the rest of the organization;
  • To train and assist the Dutch FEC analysts covering all the relevant legislation, operational, and/or management areas in AML field.
  
  REQUIREMENTS 
  • 2+ of work experience with the Wwft;
  • Experience in setting up multiple SIRAs;
  • Extensive and recent work;
  • Experience in conducting investigations and drafting reviews, preferably in the field of Financial Economic Crime;
  • Demonstrable knowledge of digital research techniques;
  • Very good analytical skills;
  • Result-oriented;
  • Extensive experience in drawing up policies, standards and working procedures;
  • Helicopter view: continuously looking at where and what can be improved;
  • Fluent in Dutch and in English language in word and writing.
  BENEFITS 
  • Competitive salary;
  • Friendly and supporting team;
  • Dynamic and constantly developing environment to fully use your existing skills and knowledge and plenty of room for growth.
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Lourens Pahud de Mortanges
Director, The Netherlands
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