Head of Compliance & MLRO

Overview

Role overseeing compliance and financial crime prevention in a global payments company.

Ideal candidate should have 10+ years in senior compliance roles with strong knowledge of AML/CFT and the Payments industry.

Locations

• Netherlands, North Holland, Amsterdam

Requirements

• 10+ years experience in compliance
• Strong knowledge of Compliance topics
• ACAMS/ICA certification preferred

Responsibilities

• Develop and manage Financial Crime and AML methodology
• Build compliance reporting
• Act as subject matter expert on compliance
• Lead AML external audits
• Perform ongoing risk assessments
• Ensure proper regulatory reporting
• Assist in improving compliance processes
• Lead Compliance Training Framework

Benefits

• Competitive salaries
• Medical coverage
• Flexible working environment
• Performance bonuses
• Generous vacation programs
• Role-specific training
• Employee assistance program
• Social events