Anti Money Laundering Compliance Jobs in Amsterdam

This role reports to the Head of Compliance and is part of a collaborative team that works crossfunctionally within the business and also involves client and external stakeholder management. The role will require you to:Manage and proactively enhance our compliance framework. This wil More...

Job DescriptionAssist in overseeing regulatory compliance across the Netherlands and Europe. Identify monitor mitigate and report on regulatory risk matters to ensure compliance with local and international standards. Serve as a subject matter expert in safeguarding rules ac More...

As an Audit and Compliance Manager you will:Manage commercial and contractual aspects of projects and support the Commercial Director throughout the contract life cycle.Act as the primary commercial/contract contact between the organization and its clients or suppliers.Lead or indepen More...