Financial Crime Officer

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  • Location: Hoofddorp
  • Type: Permanent
  • Job #13062

Financial Crime Officer


For our client, one of Europe’s leading companies in the payments and transactional services industry, we are looking for a Financial Crime Officer. Our client’s global scope and commitment to innovation enable them to solve technological challenges for industrial companies, banks, merchants and government agencies in all sectors.


The Job

As Financial Crime Officer you will be part of the Compliance team of Digital Commerce together with 4 other employees in the Netherlands. You will be cooperating with the compliance officers to assess financial risk, monitor AML matters and terrorist financing risk.



  • Develop Compliance policies, procedures and standards
  • 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
  • Develop a compliance monitoring plan and carry out compliance monitoring tasks
  • Carry out the Systematic Integrity Risk Analysis for the company


Required Skills 

  • Bachelors or Masters degree in related field
  • 4+ years of experience as compliance officer
  • Experience in AML / PSD2 / CTF 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
  • 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
  • Strong interpersonal and communication skills
  • Perfect fluency in English


Get in touch with

Tafara Mafemera


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