Global Compliance Advisor

Global Compliance Advisor
I am looking for a Global Compliance Advisor on behalf of my Dutch based banking client. This will be a contracting opportunity.

The Global Compliance CAMS Officer will ideally have the following responsibilities

• As a Global Compliance AML & Sanctions Advisor you are part of a multidisciplinary team of professionals assessing transactions that need to be reported to the FIU Netherlands.

• You can create insight in and oversight over risks related to money laundering and terrorism financing across the client’s locations in Netherlands organization (Retail and Wholesale). You take responsibility ensuring applicable AML/CTF risks are properly identified, investigated, and reported.

• You have a critical mind-set and are familiar working in a complex stakeholder field.

• You are a strong sparring partner for our stakeholders, with thorough knowledge of both the business and the relevant laws and regulations.

• You get energy from working in a multi competence team, with colleagues who have diverse backgrounds and expertise.

• Within this setting, the role is also completed with business change focus, advising the business and operations, IT and other stakeholders on AML.

The Global Compliance Advisor will ideally have at least 75% of the below skills and expertise:

• HBO (higher professional education) / University degree.

• Preferably a completed certified Compliance Professional/Officer education.

• Experience in the financial industry, preferably within Banking (Retail, Wholesale and/or Financial Markets).

• Minimum of 5 years of experience in Compliance (or Compliance-related activities) with demonstrable experience in AML and/or CTF.

• Experienced in investigating or reviewing of unusual transactions and/or filing reports to FIU.

• Strong vision on modus operandi money launders and terrorists utilize.

• Team player and change agent.

• Excellent oral and written expression skills, both in English and in Dutch.

If you are a skilled Global Compliance Advisor , you can apply by

Select the Apply button below or contact me directly.
I am a contract market specialist in the Netherlands working with a large variety of clients across the Financial Service and IT industries. If this role is of interest to you, or if you would like to explore other opportunities in the market.

Kevin Lindijer