JCW zoekt een Compliance Officer in Amsterdam Area

Our client, a leading financial institution with a strong European presence, is seeking to strengthen its compliance function in the Netherlands with the addition of a (Senior) Compliance Officer. This is a key hire within the local Compliance team, supporting a broad and evolving regulatory environment with a focus on Customer Compliance, Financial Markets, AML/CTF, Sanctions, Fraud, and more.This position offers the chance to work in a compact yet international team, supporting corporate clients across the Benelux region. The role is suited for a seasoned compliance professional ready to make a strategic and operational impact.Key ResponsibilitiesConduct due diligence and investigate potential compliance incidents (fraud, money laundering, etc.)Execute compliance monitoring and risk assessment activitiesDraft, implement, and maintain internal compliance policies and proceduresMonitor adherence to rel  Read More