Money Laundering Reporting Officer

We are currently searching for a Money Laundering Reporting Officer (Director level) for a major payment service provider in Amsterdam. Within this role you will be part of the Financial Crime Compliance team and directly report to the Global Head. The team is responsible for preventing, managing and mitigating the financial crime risks, that may occur through the payments we process for our global customers.

As a Director, you will be the money laundering reporting officer (MLRO or Dutch equivalent) for the Netherlands. You will be responsible for running, embedding and enhancing the Netherlands financial crime compliance program. You will also have engagement with senior internal stakeholders (e.g. business) and external stakeholders (e.g. regulators). You will also represent the Financial Crime Compliance team at relevant Dutch risk / governance committees. Recognising the need to drive the long-term success of the financial crime compliance program, and the current size of the global Financial Crime Compliance team, the successful person will need to possess a “can do attitude” and have exemplary communication skills.

Requirements Money Laundering Reporting Officer:

• At least Bachelor's degree (preferably Master);
• >10 years of experience in financial crime compliance (FEC);
• International compliance accreditations (e.g. ICA, ACAMS etc.)
• Excellent Dutch and English communication skills, both written and verbally;
• Ability to travel internationally (where required, and when circumstances allow);
• Knowledge of the financial crime regulatory environment in The Netherlands and EU;
• Experience of building out a financial crime compliance program;
• Good senior internal and external stakeholder engagement experience (regulators, law enforcement).

Are you the MLRO director we are looking for? Please don't hesitate and apply via our website!