Netherlands Job Openings
WorldFirst
AML Officer (MLRO) – Netherlands
November 27, 2024
- Act as the focal point for the oversight of all activities relating to the prevention and detection of AML/ /CTF.
- Able to lead and participate in regulatory engagements/consultation in the region, and ensure business and management are informed and prepared against material reforms and developments.
- Stay up to date with changes in the AML/CTF legislation, regulations, and best practices, and ensure ongoing compliance with relevant requirements.
- Formulate, implement and perform periodic reviews/gap analysis of the AML program, Policies and Procedures and system controls for WFNL & mitigate potential areas of AML compliance vulnerable and risks/gaps.
- Provide support and guidance to the Business Development team in relation to requirements or issues associated with AML/CTF；
- Regularly reporting to the senior management to ensure that AML/CTF risks are adequately identified, understood and managed, in particular to communicate key AML/CTF issues including significant compliance deficiencies.
- Liaise with key-stakeholders to support and fulfill any regulatory or external audit or assessment requirements.
- Work with various stakeholders (including compliance / AML product and technology teams) to select and implement relevant technology solutions.
- Actively identify and report suspicious transactions by reviewing internal disclosures and act as the main point of contact with the FIU Netherlands and law enforcement agencies.
- Ensure staff training on AML/CTF is adequate, appropriate and effective.
- Able to collaborate with Compliance and other risk and control department to address AML compliance issues and engender a culture of compliance within the business.
- In-depth AML experience and expertise within financial services or payment industry.
- A team leader with the ability to work both independently and collaboratively with multiple teams located in different jurisdictions and under strict deadlines.
- Excellent project management skills and sound judgement.
- Self-starter with good attitude. Resourceful, adaptable and flexible in a highly engaging, demanding and rewarding environment.
- Excellent problem-solving skills with the ability to provide practical and efficient solution.
- Willingness of occasional travel if needed.
- Experience with e-commerce, payments, MSB, or financial services preferred.
- Bachelor or Advanced degree in Legal, Accounting, Business or Finance.
- Fluency in English is essential, Dutch would be beneficial. Mandarin Chinese desirable but not a pre-requisite.
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