Robert Walters zoekt een Compliance Officer – Real estate company in Amsterdam

For a fast-growing Real Estate investment company based in Amsterdam, we are recruiting a Compliance Officer. This role offers an exciting opportunity to take on significant responsibility within a growing organization. You will work closely with various departments and play a key role in ensuring compliance with regulatory requirements related to mortgage transactions.Conduct customer due diligence (CDD) and enhanced due diligence investigations, providing advice as needed.Support the process of customer and project acceptance, analyzing risks arising from these processes.Actively participate in evaluating internal processes and propose improvements to increase efficiency and effectiveness.Contribute to the development and implementation of anti-money laundering (AML) policies, including Wwft compliance.Perform in-depth thematic monitoring and investigations into specific activities.Assist in transaction monitoring and resp  Read More