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Financial Compliance Specialist

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Job Title: Financial Compliance Specialist

We are seeking a highly skilled and experienced individual to join our team as a Financial Compliance Specialist with proficiency in English. The primary focus of this role will involve anti-money laundering (AML) transaction monitoring for private customers, corporate clients, or institutional clients.

Main Responsibilities:

  • Handling AML transaction monitoring alerts and conducting thorough investigations to ensure timely and accurate resolution.
  • Collaborating with internal teams to identify and report suspicious activities in accordance with AML regulations and best practices.
  • Providing expertise and guidance on AML transaction monitoring alerts to internal stakeholders.

Key Requirements:

  • 2-5 years of experience in transaction monitoring within the financial services industry.
  • Proficiency in English; Dutch language skills would be advantageous.
  • Proven experience in AML transaction monitoring investigations.
  • In-depth knowledge of AML regulations and compliance requirements.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal abilities.

About Our Company:

We value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation, and position us for long-term success. We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfill their career aspirations.