Global Compliance CAMS Officer

Introductie

As a CAMS Officer, you can make a difference with in-depth knowledge of Anti-Money Laundering and Counter Terrorism Financing and ensuring this client meets its Wwft requirements and supports investigations by public authorities.

Functie

As a Global Compliance AML & Sanctions (CAMS) Officer you are part of a multidisciplinary team of professionalsassessing transactions that need to be reported to the FIU Netherlands.You are able to create insight in and oversight over risks related to money laundering and terrorism financing (Retail and Wholesale). You take responsibility ensuring applicable AML/CTFrisks are properly identified, investigated and reported;

  • You have a critical mind-set and great communication skills and you are familiar working in a complex stakeholderfield;
  • You are a strong sparring partner for our stakeholders, with thorough knowledge of both the business and therelevant laws and regulations.
  • You get energy from working in a multi competence team, with colleagues who have diverse backgrounds andexpertise.
  • Within this setting, the role is also completed with business change focus, advising the business and operations, IT and other stakeholders on AML.

The Global Compliance CAMS team of this client brings talented people together to make sure that we have effective intelligence and oversight to identify applicable risks to the Bank. With you as a CAMS Officer, the team will consist of over 85 diverse colleagues in a variety of roles, creating insight into and monitoring of unusual customer activity.

Functie-eisen

Customer focus, problem solving, networking and initiative are clearly essential for the role of CAMS Officer. Inaddition, it’s important that you recognise yourself in all the requirements below:

  • HBO (higher professional education) / University degree;
  • Preferably a completed certified Compliance Professional/Officer education;
  • Experience in the financial industry, covering Retail and Wholesale (incl Financial Markets);
  • Minimum of 5 years of experience in Compliance (or Compliance-related activities) with demonstrable experience inAML and/or CTF;
  • Experienced in investigating or reviewing of unusual transactions and/or filing reports to FIU;
  • Strong vision on modus operandi money launderers and terrorists utilize;
  • Team player and change agent;
  • Excellent oral and written expression skills, both in English and in Dutch.


Sollicitatie

Are you the Global Compliance CAMS Officer we’re looking for? Send your resumé and we will get in touch!

Self-employed = not an option for this specific assignment

Contact

Afke van den Tweel

Recruitment Consultant