Junior Compliance Officer

Performing quality assurance reviews of Customer Due Diligence (CDD) files and supporting the follow-up of identified findings and remediation actions Investigating unusual transactions and supporting the preparation and submission of reports to FIU-Nederland in accordance with Wwft requirements Executing compliance monitoring activities and contributing to the annual Compliance Monitoring Programme Maintaining and updating compliance policies, procedures and supporting governance documentation Providing practical compliance support to business stakeholders and assisting the Compliance Officer with selected privacy and GDPR activities, such as privacy documentation, DPIAs and privacy incident assessments What you'll need 2 years of relevant experience in AML/CTF compliance, KYC/CDD, financial crime compliance or regulatory compliance within a regulated environment Experience within financial services, payments, fintech, banking or another regulated sector Knowledge of the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) Understanding of AML/CTF requirements, financial crime risks and customer due diligence processes Strong analytical and investigative skills, with excellent attention to detail and the ability to communicate practical compliance guidance A Bachelor's or Master's degree in a relevant field Strong written and verbal communication skills in both Dutch and English. What you'll get from us A competitive salary and benefits package. Opportunities for professional growth. Exposure to regulators, banking partners, card schemes and international stakeholders. A diverse role within a dedicated international team of enthusiastic colleagues.