Hawksford zoekt een Compliance Officer in Randstad

We’re looking for a motivated Compliance Officer to support our local CO/MLRO and strengthen our AML and risk frameworks across the business. This is a fantastic opportunity for someone eager to grow their career in compliance, with exposure to both local and group-level initiatives.In this role you will be responsible for:Support AML/CTF controls and regulatory complianceConduct PEP/sanctions screening & SoW/SoF checksAssist with training, governance, and regulatory reportingHelp implement the 3 Lines of Defence modelContribute to compliance projects across the groupWhat We’re Looking For:Good knowledge of Dutch AML & Trust legislation (WWT, WTT2018 & Sanctiewet 1977)Proven experience in a Compliance/Risk roleProficiency in Dutch and English, both verbal and writtenStrong communication and analytical ski  Read More