Title: Senior Financial Crime Officer
Location: Amsterdam
Role
Take on an exciting role as a Financial Crime Officer in a dynamic, fast-paced environment, working within the second line of defence. You'll be responsible for shaping and ensuring the implementation of our Financial Crime Risk & Control framework and strategy. This is an excellent opportunity to develop your analytical skills while advancing your career in a collaborative setting.
Key Responsibilities
As a Financial Crime Officer, your primary role will be to enhance the policy framework and oversee key areas such as anti-bribery and corruption, client tax integrity, and risk assessments. You'll also:
- Provide guidance and oversight on financial crime-related matters, including anti-money laundering, ABC, anti-tax evasion, and sanctions
- Conduct risk assessments like SIRA to identify and mitigate financial crime risks, and follow up on any identified gaps
- Support the submission of AML reports and questionnaires for several locations
- Perform financial crime testing and monitoring to ensure effective oversight
- Represent the team in financial crime-related meetings and forums
Skills & Qualifications
Looking for someone with solid expertise in anti-financial crime, especially in areas like ABC, ATE, and risk assessments. A good understanding of Dutch and European financial crime risk management practices and regulatory requirements is ideal.
Other key skills include:
- You have a strong grasp of financial crime risk management principles, frameworks, and regulatory environments
- You have the ability to absorb complex information and apply practical solutions
- You are experienced in policy creation, providing advice, control, and oversight
- You have an organized, detail-oriented, and proactive approach with the ability to learn quickly
- You have excellent interpersonal and communication skills, with a focus on relationship management and networking
