Sanctions & Screening Compliance Senior Officer

📋 Description

• Inform, advise, and independently challenge on Sanctions & Screening using various tools.
• Draft and review procedures, guidelines, and technical model documentation.
• Support product launches via risk assessments and new screening controls.
• Create validation tools and perform data analysis to improve the framework.
• Partner with Compliance Data and Engineering for data governance and end-to-end data lineage.
• Liaise with internal/external stakeholders (model validation, internal audit, regulators).

🎯 Requirements

• 5+ years in sanctions/screening frameworks or equivalent experience.
• Proven track record handling sanctions and financial crime investigations; strong regulatory literacy.
• Excellent organizational skills; manage projects from conception to launch.
• Quick learner with a launch-fast-and-iterate approach.
• Strong communication skills; collaborate with technical and commercial teams.

🎁 Benefits

• Amsterdam office; in-person collaboration.
• Work with Compliance Data and Engineering teams.
• Global AML Compliance community and knowledge sharing.
• Flexible arrangements may be possible.