Senior Compliance Officer

AKD N.V

Rotterdam, Netherlands
Base: €4,713 - €7,026 gross pm; bonus: performance...
Hybrid (partially remote and partially on-site)
Anti-money laundering compliance expertise
Aml policy development and implementation
Customer due diligence process management
AKD N.V is seeking a Senior Compliance Officer specializing in Anti-Money Laundering (AML) to lead and manage their AML compliance program. The ideal candidate should possess at least 8 years of relevant experience, a master's degree, and strong analytical skills, while being part of an ambitious and collegial team in Rotterdam

Job Summary

  • The role involves leading the organization's Anti-Money Laundering compliance program to ensure adherence to all relevant laws and regulations.
  • Candidates will be responsible for developing CDD and EDD processes while conducting thorough customer and transaction investigations to identify money laundering risks.
  • The position offers a competitive salary range of €4,713 to €7,026 per month along with 27 vacation days and a comprehensive mobility plan.

Matching Summary

Match Score: 85

AKD N.V is seeking a Senior Compliance Officer specializing in Anti-Money Laundering (AML) to lead and manage their AML compliance program. The ideal candidate should possess at least 8 years of relevant experience, a master's degree, and strong analytical skills, while being part of an ambitious and collegial team in Rotterdam.

Salary

Base: €4,713 - €7,026 gross per month; Bonus: Performance-based bonus available; Benefits: 27 vacation days, mobile plan, laptop, pension scheme

Skills & Requirements

Must-have

  • Anti-Money Laundering compliance expertise
  • AML policy development and implementation
  • Customer Due Diligence process management
  • Risk analysis and audit coordination
  • International AML legislation knowledge

Nice-to-have

  • Experience within the legal sector
  • Strong analytical evaluation skills
  • Collaborative team environment
  • Hybrid work arrangement preference

Key Requirements

  • Master's degree in Law, Business, or Finance
  • Minimum 8 years of AML compliance experience
  • Deep knowledge of international AML regulations

Work Rights

Not specified

Tailored Resume

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