20 beste vacatures voor de functie van policy officer in amsterdam, nh (nieuwe medewerkers gezocht)

AML OFFICER
compliance24 —Amsterdam
- Analytisch vermogen
- Bedrijfskunde
- Communicatieve vaardigheden
Financial Crime Analyst - Screening
Modulr Finance —Amsterdam
- Fulltime
- Microsoft Excel
- Analytisch vermogen
- Financiële diensten
- Reiskostenvergoeding
4 dagen
Investor Engagement Officer
Access to Medicine Foundation —Amsterdam
- € 3.000 - € 3.500 per maand
- Engels
- Ter plaatse
- Communicatieve vaardigheden
Compliance Officer – Energy Markets
Tesla —Amsterdam-Zuidoost
- Engels
- Analytisch vermogen
- Communicatieve vaardigheden
Senior Compliance Officer
Saxo Bank —Amsterdam
- Fulltime
- Engels
- Analytisch vermogen
- Communicatieve vaardigheden
7 dagen
Compliance Officer (MiFID / Crypto)
Change —Amsterdam
- € 90.000 - € 110.000 per jaar
- Hybride werken
Snel solliciteren
SVP Compliance Europe
Citco —Amsterdam
- Fulltime
- Microsoft Office
- Financiën
- Master
Intern HR
G-Star Raw —Amsterdam
- Fulltime
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
- Reiskostenvergoeding
Legal Counsel, ABU Legal, Product & Regulatory
Booking.com —Amsterdam Centrum
- Fulltime
- Hybride werken
- Microsoft Powerpoint
- Microsoft Word
- Google Suite
4 dagen
Legal Counsel (Corporate & Intra-Group)
JetBrains —Amsterdam
- Management
- Engels
- Onderzoek
Senior Director, Talent Management and Executive Recruitment
Teva Pharmaceuticals —Haarlem
- Management
- Analytisch vermogen
Senior Director, AML & Sanctions, Governance & Policy
Airwallex —Amsterdam
- € 147.139 - € 195.000 per jaar
- Fulltime
- Doctor
- Salesforce
- Master
Chief Financial Officer
Fastned —Amsterdam Oost
- Fulltime
- Hybride werken
- Master
- Analytisch vermogen
- Managementervaring
- Budget voor professionele ontwikkeling
IT Security Officer
Hunkemöller —Hilversum
- Fulltime
- Hybride werken
- Communicatieve vaardigheden
- Productkorting werknemers
- Reiskostenvergoeding
Senior Manager – Workforce Agility & Internal Mobility
Booking.com —Amsterdam Centrum
- Fulltime
- Hybride werken
- Management
- ICT
- Communicatieve vaardigheden
- Verhuisvergoeding
4 dagen
Finance Transformation & Enterprise Performance Management Consultant
Accenture —Amsterdam
- Fulltime
- ERP systemen
- Engels
- Financiën
- Flexibele werkuren
Counsel, Global Procurement
Kraft Heinz Company —Amsterdam
- Hybride werken
- Management
- Onderzoek
- Analytisch vermogen
- Werk vanuit huis
- Mentale gezondheidszorgprogramma's
Mid-Market Sales (CEE / Nordics)
DataDog —Amsterdam
- DevOps
Senior Product Manager, AI & Agents
Tellent —Amsterdam
- € 75.000 - € 95.000 per jaar
- Fulltime
- Hybride werken
- Master
- Bachelor
- Communicatieve vaardigheden
- Reiskostenvergoeding
- Werk vanuit huis
4 dagen
Mid-Market Account Executive (DACH)
DataDog —Amsterdam
- DevOps

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van policy officer in amsterdam, nh

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AML OFFICER

compliance24
Amsterdam

Nu solliciteren

Vacaturegegevens

Kwalificaties

Recht
Analytisch vermogen
Bedrijfskunde
Communicatieve vaardigheden

Volledige vacaturetekst

Our team is always open to accept new members who are willing to contribute to our goal of making the financial world better by assuring the highest integrity and ethical standards in compliance work. If you are scrupulous, driven and taking compliance seriously â€“ send us your full CV along with a motivation letter, and perhaps you will become our next valued acquisition!

Working at Compliance PRO offers:

Excellent working conditions: good work-life balance

Learning opportunities: you will work with highly experienced colleagues who are ready to share their knowledge, and will receive the opportunity to work on diverse and complex client requests. You will also be able to apply for and be supported for training.

Value-driven work environment: you can expect integrity and respect from all your colleagues and your leadership team.

Teamwork: an environment where we learn from our mistakes and work together to improve our processes continuously. A no-blame culture where teamwork is important, valued and lived daily.

Ambition: we are a growing company in which we constantly look for the next opportunity and where all ideas are welcome.

Location:Â Amsterdam

Key responsibilities

You will provide advice to the business as to the acceptability of the clients. At onboarding stage, during periodic reviews and for event-driven reviews.
Translate AML policy into procedures and implement these in the operations, comply with Wwft and other relevant regulation (like GDPR)
You will provide ad-hoc advice and guidance to the business on AML/Client Acceptance related matters.
You will liaise with other experts within Compliance and Operations in providing appropriate advice to the business.
You will assist in the effective review and implementation of new policies and procedures.
You will participate in projects and initiatives.
You will provide training and support to the business to continuously enhance awareness and understanding of AML and client integrity related risks and regulations.

Your profile

You have excellent verbal and written communication skills. You have a high level of self-knowledge and want to keep on developing and improving. You are change-orientated and like working in a sector that is constantly evolving. You enjoy working in a team, but are also able to get (a lot of) work done individually and work independently. Finally, you have keen analytical and reporting skills enabling you to get to the heart of a problem quickly and draw the appropriate conclusions. You are able to put things into perspective.

You have AML & Fraud experience gained at a financial institution, regulator or big 4 consulting firm
You have knowledge of and the ability to clearly explain regulatory compliance risks (specifically Wwft).
You have a Bachelorâ€™s or Masterâ€™s degree in Business, Law or other relevant field.
You have strong knowledge of rules and regulations and bank policies on AML/CTF and Sanctions
You are fluent in both Dutch and English
You are interested in the complex and international business environment in which our clients operate.

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Verfijn je zoekopdracht

policy officer vacatures in amsterdam, nh

AML OFFICER

Financial Crime Analyst - Screening

Investor Engagement Officer

Compliance Officer – Energy Markets

Senior Compliance Officer

Compliance Officer (MiFID / Crypto)

SVP Compliance Europe

Intern HR

Legal Counsel, ABU Legal, Product & Regulatory

Legal Counsel (Corporate & Intra-Group)

Senior Director, Talent Management and Executive Recruitment

Senior Director, AML & Sanctions, Governance & Policy

Chief Financial Officer

IT Security Officer

Senior Manager – Workforce Agility & Internal Mobility

Finance Transformation & Enterprise Performance Management Consultant

Counsel, Global Procurement

Mid-Market Sales (CEE / Nordics)

Senior Product Manager, AI & Agents

Mid-Market Account Executive (DACH)

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van policy officer in amsterdam, nh

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