Compliance Officer

Compliance Officer

  • Location: Amsterdam
  • Type: Permanent
  • Job #11765

Compliance Officer


For our client, an ever growing finance platform, we are looking for a Compliance Officer located in/ or willing to relocate to Amsterdam.


The Job


You will perform a wide range of 2nd Line of Defense tasks to ensure that our client remains compliant with applicable AML regulations. Furthermore, you will take an active part in developing an innovative, top-of-the game Compliance department.




  • Overseeing policies framework and driving the review cycle in line with the regulatory and business changes

  • SIRA and General Risk assessment review cycle

  • Support Outsourcing/Vendor Risk management cycle

  • DNB notification and reporting submission

  • FIU Submissions and regulatory reporting

  • Review escalations of complex high risk cases from CDD/Transaction Monitoring teams in the 1st Line

  • Perform regular Quality Assurance of the 1st Line

  • Actively participate in improving in the Transaction Monitoring engine

  • Subject matter expert and internal point of contact for existing policies, integrity, AML-related topics

  • Assist in drafting, testing and reviewing system requirements for new compliance-related features, as well as procedures and manuals within the department

  • Conduct regular internal AML training

  • Initiate and take responsibility for ad hoc project work within the department (e.g. training, vendor-facing projects, CDD geo-expansion)

  • Performing other duties as reasonably required for the operational efficiency or/and as communicated by the manager


Required Skills


Background and experience

  • At least one year of experience in the 2nd or 3rd Line of Defence, e.g. Legal & Compliance Department/ Risk management/Internal Audit (on Integrity topics), in a regulated financial institution or 3 years in the first line

  • Thorough knowledge in the AML and Risk management domain (AML regulations, fraud typologies, overall Integrity risk management)


Skills and personality


  • Full working proficiency in English, an additional european language is a is a big plus (e.g. French, German, Dutch, & Spanish)

  • Detail-oriented and highly motivated self-starter

  • Critical and analytical thinking

  • Start-up oriented, proactive, result-driven

  • Capable of working under own initiative and little supervision

Apply Now

Apply Now

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Are you interested, get in touch with:

Kevin Daul

[email protected]

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