Flow Traders zoekt een Compliance Officer, AML & Monitoring in Amsterdam

Flow Traders is looking for Compliance Officer with a focus on AML & monitoring. The ideal candidate is hands-on, proactive and has excellent communication skills. This is a unique opportunity to join a leading proprietary trading firm with an entrepreneurial and innovative culture at the heart of its business. We value quick-witted, creative minds and challenge them to make full use of their capabilities.In this role, you will be responsible quality assurance and will play a critical role in ensuring the integrity and effectiveness of our AML program. You will conduct detailed reviews, sample checks and assessments of AML compliance processes, as well as identify areas for improvement, and ensure adherence to legal and regulatory requirements.What you will doPerform regular quality checks on AML compliance processes to ensure accuracy and completenessReview counterparty due diligence (CDD) files,  Read More