Accessibility Links

Global Compliance AML & Sanctions Expert

  • Job type: Permanent
  • Location: Utrecht (stad)
  • Salary: Competitive
  • Job reference: Compliance Utrecht
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • 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.

Responsibilities:

–      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
Investment Director (Venture Capital)
  • Job type: Permanent
  • Location: New York
  • Salary: Negotiable
  • Description A global venture investment firm based in New York is looking to add an investment director to the team. You will be centrally involved in originating and leading investments in cooperation with
Head of Core Compliance
  • Job type: Permanent
  • Location: New York
  • Salary: Negotiable
  • Description A global securities firm is seeking a head of their US Core Compliance team located in NYC. The role will manage a team of core compliance professionals and will be responsible for the oversight of
M&A VP/Director (Generlist)
  • Job type: Permanent
  • Location: New York
  • Salary: US$150000 - US$250000 per annum
  • Description My client, a leading global middle-market investment bank, is actively seeking Vice President and Director level investment banking professionals to join their Generalist (M&A) team of banking
Project Finance AVP - Infrastructure
  • Job type: Permanent
  • Location: London
  • Salary: Negotiable
  • Description Project Finance AVP (Infrastructure) Salary: Competitive + Benefits Global Financial Institution is seeking a project finance Associate/AVP to join their Infrastructure Project Finance desk working on
Project Finance AVP - Infrastructure
  • Job type: Permanent
  • Location: City of London, London
  • Salary: £60000 - £90000 per annum
  • Description Project Finance AVP (Infrastructure) Salary: Competitive + Benefits Global Financial Institution is seeking a project finance Associate/AVP to join their Infrastructure Project Finance desk working on