AML Team Lead for IAM Expansion in Amsterdam

4 weken geleden


Amsterdam, Noord-Holland, Nederland Saxo Bank Voltijd

We are expanding our AML presence at Saxo Bank's Amsterdam office, establishing a team to support our Independent Asset Manager (IAM) segment. This highly attractive and strategic market for Saxo Bank in the Netherlands and Belgium requires an experienced AML professional.

About the Job

As our new IAM Team Lead, you will play a pivotal role in maintaining high standards of compliance and client service. You will be the primary point of contact for IAMs regarding all AML-related inquiries. The collaboration with the local AML Quality NL team is vital for achieving strategic goals.

Responsibilities
  • Setup the organization and recruit staff
  • Lead, support, and coach a team of two – four KYC specialists
  • Stakeholder management between various Saxo Bank departments and our partners
  • Handling of Onboarding and ODD of IAM end-clients
  • Ensure increasing partner and client experience in terms of KYC touch-points
  • Train and scale KYC awareness with the IAM segment
  • Take part in various internal projects and ensure continuous improvement on existing initiatives
Requirements and Skills

The ideal candidate should possess strong stakeholder management competences and have a proven track record within onboarding and ODD. A robust background in AML and KYC is essential, along with exposure to relevant regulatory standards.

Certifications such as CAMS/ACAMS, ICA, or similar are preferred. Experience with one of our customer segments—private, corporate, and/or institutional—is highly desirable. Fluency in both oral and written Dutch/Flemish and English is a must.

A competitive salary of approximately €60,000 - €80,000 per year is offered, depending on experience.

We encourage diversity and inclusion, and value colleagues from many different cultures and backgrounds.

Saxo Bank offers a dynamic work environment, opportunities for career growth, and a chance to make a true impact. We invest in your development and provide a robust career from day one.



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