Anti Money Laundering Officer

7 maanden geleden

Amsterdam, Nederland Dnevo Partners Voltijd

Posted by
- Nikolai Balzer- Partner Our client, an exciting & leading Crypto Exchange are looking to add a key hire to their Amsterdam Office.

**our mission**

As the KYC Specialist/Anti-Money Laundering Officer (AMLO) your role will be to provide oversight and management of the firm’s KYC, AML and Financial Crime framework, including undertaking Onboarding, KYC, Screening and monitoring activities. You will also be responsible for reviewing the firm’s control environment including identifying, monitoring and mitigating AML and Financial Crime risks. You will be the main contact point for all KYC, Onboarding, AML and Financial Crime related matters, for both internal and external stakeholders, and will be an integral part of the firm’s control environment for the prevention and mitigation of AML and Financial Crime risks.

**What you’ll do**
- Manage the Onboarding (KYC and Due Diligence), AML and Financial Crime framework and systems including Client onboarding and KYC processes.
- Act as the central point of contact for all internal and external stakeholders including Regulators and other agencies or authorities.
- Conduct Risk Assessments and reviews of the firm and business respectively to ensure related risks are identified, managed and mitigated.
- Undertake regular, periodic and ad-hoc reporting to internal and external stakeholders (Management, C-suite).
- Providing training to the business in relation to AML and Financial Crime.
- Support Regulatory change initiatives and projects.

**Who you are**
- Strong AML and Financial Crime working knowledge in Europe under multiple jurisdictions ideally including the Netherlands and Italy.
- Previous experience of dealing with regulators and enforcement agencies.
- Significant experience in a similar role covering AML and Financial Crime.
- Strong analytical and organisation skills.
- Excellent interpersonal, communication and stakeholder management skills.

**Additional Information**
- Fluency in English and Dutch.
- Experience in cryptocurrency and/or MiFID II highly beneficial
- Our client is not able to provide visa sponsorship for this position

**Benefits**
- Flexible and support a hybrid working environment
- A competitive salary and attractive equity plan
- Huge development and progression opportunities in a high growth environment
- Exclusive employee incentives and benefits (including premiums for trading)
- Global team across multiple European locations
- ABOUT COMPANY
- Dnevo Partners
- London, United Kingdom
2 Employees Operations

Dnevo Partners is a London-based, Financial Services Recruitment and Search Agency. We aim to offer a service like no other. An organisation you have...

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