Group Sanctions And Compliance Specialist

Jobgether

Netherlands, Netherlands
On-site
Global sanctions and financial crime compliance
Aml, cft, and sanctions regulations
Second line of defense
This role offers a high-impact opportunity to strengthen and evolve global sanctions and financial crime compliance frameworks within a fast-scaling international organization

Job Summary

  • This role offers a high-impact opportunity to strengthen and evolve global sanctions and financial crime compliance frameworks within a fast-scaling international organization.
  • You will play a key role in ensuring robust adherence to AML, CFT, and sanctions regulations across multiple jurisdictions while supporting the safe expansion of global operations.
  • The ideal candidate combines deep regulatory expertise with a proactive, solutions-oriented mindset and strong interest in automation and AI-driven compliance.

Matching Summary

This role offers a high-impact opportunity to strengthen and evolve global sanctions and financial crime compliance frameworks within a fast-scaling international organization.

Skills & Requirements

Must-have

  • global sanctions and financial crime compliance
  • AML, CFT, and sanctions regulations
  • second line of defense
  • design, implement, and improve policies
  • automation and AI-driven compliance

Nice-to-have

  • proactive, solutions-oriented mindset
  • fast-scaling international organization

Key Requirements

  • deep regulatory expertise

Work Rights

Not specified

Tailored Resume

Cover Letter