AML Compliance Officer

AML Officer (MLRO) – Netherlands Location : Amsterdam Languages : English mandatory. Dutch and Chinese (Mandarin) advantageous. Introduction: We're WorldFirst, an international payments business helping move money around the world. We became part of Ant Group in 2019 (World's biggest FinTech), accelerating our mission to create the world's best...

About the RoleWe are seeking an experienced AML Compliance Specialist to join our team at WorldFirst, a leading international payments business. The successful candidate will be responsible for ensuring that our business remains compliant with all applicable anti-money laundering and counter-terrorism financing regulations.Key ResponsibilitiesDevelop and...

We believe that money can change the world for the better. In fact, our organization was founded on this belief. Our mission is to create a society that protects and promotes the quality of life of all its members with human dignity at its core. To further strengthen our efforts to effectively remediate customers in our Spanish branch, we are seeking an...

A well-known Dutch bank is seeking an experienced compliance monitoring officer to join the compliance, aml and sanctions team that consists of 35 experts specialising in AML, sanctions, and other financial crime risks. The Bank itself is seeking a seasoned monitroing expert across all lines of defence, and the ability to manage senior stakeholders. ...

About the RoleSSQ is partnering with a high-growth, global tech scale-up to find a VP Legal, Global Compliance & Ethics Officer.This senior leadership position reports directly to the C-suite and involves building and managing a global compliance team. The successful candidate will lead the company's compliance and ethics strategy, ensuring robust controls...

Your role: As part of our growth ambition and commitment to maintaining a robust compliance framework, we are looking to expand our team with a dedicated (senior) Compliance Officer. Our new colleague has at least 5 years of work experience with a focus on Customer Compliance and Financial Markets in the banking sector. The new Compliance Officer will be...

Your new company My client is a reputable organization within the Fintech Industry who is looking for a MLRO to be based in Netherlands. Responsibilities As a senior AML professional, you will serve as the primary point of contact for oversight of all Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) activities. You will lead regulatory...

Your new companyMy client is a reputable organization within the Fintech Industry who is looking for a MLRO to be based in Netherlands.ResponsibilitiesAs a senior AML professional, you will serve as the primary point of contact for oversight of all Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) activities. You will lead regulatory...

A well-known Dutch bank is seeking an experienced compliance monitoring officer to join the compliance, aml and sanctions team that consists of 35 experts specialising in AML, sanctions, and other financial crime risks. The Bank itself is seeking a seasoned monitroing expert across all lines of defence, and the ability to manage senior stakeholders. ...

Ben jij een gedreven compliance professional en klaar om jouw kennis en vaardigheden in te zetten bij een innovatieve financiële dienstverlener? Duisenburgh, gelegen in het prachtige Waalre, zoekt een ambitieuze Junior Compliance Officer om ons beleggingen team te versterken. Als Junior Compliance Officer speel je een cruciale rol in het monitoren en...

Job SummaryWe are looking for a skilled KYC/CDD Analyst to join our team at JCW Group. As a key member of our team, you will play a vital role in maintaining our high standards of financial integrity and regulatory compliance.ResponsibilitiesConduct thorough KYC checks and due diligence on new and existing clients.Analyze and assess client documentation to...

About the RoleWe are looking for an experienced compliance officer with a passion for fighting financial crime. The successful candidate will have notable experience with anti-money laundering measures within a financial institution and knowledge of relevant regulations, guidelines, and public information.

Team OverviewThe Compliance, AML and Sanctions team at Selby Jennings consists of 35 experts specialising in AML, sanctions, and other financial crime risks. We are a close-knit team that works collaboratively to achieve our goals. As a Compliance Monitoring Officer, you will be an integral part of this team and will work closely with colleagues to monitor...

Job DescriptionAt Selby Jennings, we are seeking a seasoned Compliance Monitoring Officer to join our Compliance, AML and Sanctions team. As a key member of the team, you will be responsible for monitoring the quality of 1st line owned systems and processes.About the RoleAs a Compliance Monitoring Officer, you will advise senior management on risk...

Over ons PIA Group is de snelst groeiende accountancy- en adviesgroep van Nederland, met 10 merken, 18 locaties en meer dan 700 medewerkers – en we blijven hard groeien Wij combineren diepgaande kennis in accountancy, audit, belasting en bedrijfsadvies met een persoonlijke aanpak. Vanuit onze lokale kantoren ondersteunen we ondernemers en organisaties...

About Hamlyn Williams">As a global leader in financial services, we prioritize compliance and risk management to maintain our position as a trusted partner.">Job Description">This role involves utilizing cutting-edge technology to monitor and screen transactions for sanctions-related risks, ensuring seamless operations and compliance with regulatory...

Ben jij een gedreven compliance professional en klaar om jouw kennis en vaardigheden in te zetten bij een innovatieve financiële dienstverlener? Duisenburgh, gelegen in het prachtige Waalre, zoekt een ambitieuze Junior Compliance Officer om ons beleggingen team te versterken. Als Junior Compliance Officer speel je een cruciale rol in het monitoren en...

Payaut is driven by a mission to simplify payment processes for online marketplaces. By leveraging cutting-edge technology, we provide automated, multi-payment service provider (PSP) solutions that streamline payments, making them seamless, efficient, and flexible.As part of Nuvei, Payaut continues to innovate, focusing on automation and scalability to...

About the CompanyOur client, a high-growth, global tech scale-up, is seeking a highly experienced VP Legal, Global Compliance & Ethics Officer to lead their compliance and ethics strategy.In this senior leadership role, you will be responsible for building and managing a global compliance team, ensuring robust controls across key risk areas including trade...

We are looking for an experienced Compliance Monitoring Officer to join our team at Selby Jennings. As a key member of our AML and Sanctions team, you will play a crucial role in ensuring the effective implementation of risk management strategies.Key Responsibilities :Advise senior management on risk management strategies, implementations, improvements, and...