Opdrachten en vacatures

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4 Resultaten gevonden | Getoond 1 - 4

Senior Compliance Officer Financial Economic Crime 1

Bachelor or Master’s degree/level in law, business administration, economics, or a related field; 7+ years of relevant work experience in compliance financial crime or AML roles within the second line in the financial sector Strong knowledge of relevant laws and regulations e.g. Wwft, AMLD, Sw, OFAC, FATF standards; Demonstrated experience...
€ niet vermeld   Amsterdam
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Junior CDD Analyst

A bachelor’s degree in Law, Business Administration, or a related field. Alternatively, strong analytical skills from another background (e.g. Sciences, International Studies). 0–1 years of experience in CDD, KYC, or AML (internships count!). Familiarity with AML regulations and client risk frameworks is a plus. Strong English communication...
Competative Salary   Amsterdam
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Senior Compliance Officer

Je hebt minimaal 10 jaar ervaring in een soortgelijke functie. Je hebt academisch werk- en denkniveau en hebt relevante opleidingen of cursussen gevolgd. Bijvoorbeeld op het gebied van compliance en integriteitmanagement. Je hebt gedegen kennis van relevante toezicht wet- en regelgeving en risicomanagement Je hebt ruime ervaring met AIFMD-...
€ 110.000+   Amsterdam
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Legal & Compliance Officer

Master’s degree in Law, Business Management and/or Corporate Governance 5 years of experience in a similar position Strong knowledge of Dutch law and related regulation and practices Fluent written and spoken Dutch English Strong oral and written communication skills, proactivity, autonomy and work flexibility, ability to work in an intern...
80000   Amsterdam
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