staq zoekt een Anti-Money Laundering Officer in Amsterdam Area

A leading digital asset platform is expanding its Financial Crime Prevention department and seeking a new Financial Crime Officer for its Amsterdam office.The primary goal of this role is to maintain high-quality investigation standards to prevent criminal activity, money laundering, and terrorist financing. The successful candidate will use their expertise to manage risks while adhering to strict compliance standards prudently.Key ResponsibilitiesContinuously improve first-line processesIdentify and investigate suspicious transactional activities, reporting/escalating to relevant departmentsAnalyze customer behavior, recognize trends, and develop detection patternsCollaborate with team members to maintain best practices and stay current with regulatory changesRequirements for SuccessMinimum 3 years of experience in AML/TF/KYC within finan  Read More