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kyc training aml sanctions fraud📋 Description
- Own EU Financial Crime Compliance Framework design and maintenance
- Develop AML, fraud and sanctions policies and controls
- Advise on compliance matters across Product, Risk and Engineering
- Develop and maintain a KYC risk assessment framework
- Support onboarding, monitoring and screening to manage risks
- Monitor regulatory changes and update internal frameworks
🎯 Requirements
- 6+ years in financial crime compliance, AML or risk management (NL)
- Prior MLRO or deputy MLRO experience preferred
- Design/maintain financial crime frameworks, policies and monitoring
- Expertise in Dutch Wwft, EU AML and sanctions regulations
- Strong cross-functional collaboration and communication
- Proactive, innovative mindset and problem solving
🎁 Benefits
- NL base pay €83,000 - €123,000/year
- Equity rewards offered
- Flexible Spending Wallets for tech and lifestyle
- Away Days - wellness days
- Learning & Development programs
- ESPP - Employee stock purchase plan
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