Accessibility Links

Global Compliance AML & Sanctions Expert

  • Job type: Permanent
  • Location: Utrecht (stad)
  • Salary: Competitive
  • Job reference: Compliance Utrecht
  • Sector: Banking and Finance, Selby Jennings, Compliance
  • Date posted: 10/01/2018
Global Compliance AML & Sanctions Expert

Describe the job:

A Dutch multinational banking and financial services company, which is a global leader in food and agriculture financing and sustainability-oriented banking, is seeking an experienced ‘Global Compliance AML & Sanctions Expert” to join their Utrecht team.

The Global Compliance AML & Sanctions Expert role requires the candidate to be a strong sparring partner for the company’s compliance stakeholders, with thorough knowledge of both the business and the relevant laws and regulations. The candidate will have in-depth knowledge of and working experience in the compliance themes CDD, AML and Sanctions.


–      Being the Centre of Expertise for the themes customer due diligence (CDD), anti-money laundering (AML) and sanctions.

–      You will be defining the minimum control framework required

–      Provide expert advice related to transactions and clients (on-boarding/review).

–      Protecting the company against (facilitation of) money laundering and terrorism financing.

–      Although there will be some specialisation within the team, as an expert you are able to cover all three themes (CDD, AML and Sanctions) and analyse and advise holistically.


Skills and Experience Required

–      University degree

–      A completed certified Compliance Professional/Officer education

–      5 - 10 year experience in Compliance (or Compliance-related) with demonstrable experience in CDD, AML and/or sanctions

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

–      Team builder

–      You are able to converse and write in English and Dutch excellently

–      Experienced in working within an international context


How to Apply:

If you are interested in this opportunity, or any other potential roles that may be available to you, apply below for a confidential discussion, or contact me directly on: +44 203 758 8937

Similar jobs
Regulatory Compliance Manager | Leading Asian Corporate Bank
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$100000 - S$120000 per annum + competitive
  • Description Our client is a leading Banking Group with a strong Asian presence, and is seeking an experienced and ambitious Regulatory Compliance Manager to join their ranks.
Deputy AML/ MLRO Officer
  • Job type: Permanent
  • Location: Frankfurt am Main, Hessen
  • Salary: Competitive
  • Description Our client, a leading International Banking Group with a longstanding presence in Frankfurt are currently seeking a Deputy AML/ MLRO Officer for their Compliance & Legal department
Compliance Analyst
  • Job type: Permanent
  • Location: Luxembourg
  • Salary: Competitive
  • Description Top Tier Global Asset Management Company in Luxembourg seeks Compliance Analyst Role - Compliance Analyst Location - Luxembourg Salary - 40-55k Euro per year Apply now to celine.golding@selbyjennings
Compliance Training Manager
  • Job type: Permanent
  • Location: New York
  • Salary: US$85000 - US$110000 per year
  • Description My client is seeking a talented Manager with learning and development experience to join their team in New York. Reporting to the Regional Head of Central Compliance
Business Systems Compliance Specialist
  • Job type: Permanent
  • Location: Burnsville, Minnesota
  • Salary: US$80000 - US$90000 per year
  • Description Company Overview My client is a collection of Lines of Businesses and Centers of Excellence driven to be the U.S Navy's Leading provider of electronics products, subsystems