Financial Crime Officer

Financial Crime Officer

  • Location: Amsterdam
  • Type: Permanent
  • Job #11833

Financial Crime Officer

For our client, a Dutch FinTech scale-up, we are looking for a Financial Crime Officer working from the Amsterdam office. 

The Job


As Financial Crime Officer your main responsibility will be managing operational risks within the risk boundaries established by the Management Board.




  • Acting with the desire to constantly improve existing internal first-line processes

  • Reviewing and identifying suspicious transactional activities, reporting and escalating to the relevant departments

  • Analyzing customer behavior, identifying/recognizing trends and developing signal patterns accordingly

  • Cooperate with team members to establish and maintain best practices, policies and procedures and keep everything in line with regulatory developments


Required Skills 


  • Experience in AML / TF / KYC either in the financial or fintech industry

  • Ability to apply your knowledge of external regulations to achieve the organization's goals while maintaining an independent position

  • Eagerness and ability to work in a fast-paced industry and company that grows at a rapid tempo

  • Ability to deal with challenges, communicate them and use them as a growth opportunity for you as well as our client

  • Entrepreneurial mindset and problem-solving skills

  • Fluent in the Dutch and English languages (spoken and written)


Apply Now

Apply Now

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Are you interested, get in touch with:

Tafara Mafemera

[email protected]

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