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Home » DLL zoekt een Financial Crime Compliance (FCC) AML/CTF Officer in Eindhoven

DLL zoekt een Financial Crime Compliance (FCC) AML/CTF Officer in Eindhoven

We are seeking a sharp, principled, and globally minded Financial Crime Compliance (FCC) AML/CTF Officer to help shape the strategic direction of DLL’s global FCC framework, focusing on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). Are you a seasoned professional and do you aspire to participate in transformative initiatives that fortify our global Financial Economic Crime (FEC) Program? If so, we invite you to play a pivotal role in safeguarding DLL from financial crime on a global scale.As an FCC AML/CTF Officer you will be at the forefront of providing guidance, advisory support and monitoring processes. You will contribute to the development of policies, enhance regulatory compliance, and drive operational effectiveness across our global network. In this role, you will ensure adherence to global legislation and safeguard DLL globally against money laundering and terrorism finance breaches. Together with the other Group Compliance teams (Conduct, ESG, P  Read More