SoTalent zoekt een Financial Crimes Compliance Manager in Amsterdam

enior Financial Crime Compliance Advisory Expert – Compliance NL📍 Amsterdam, North Holland | HybridAbout the RoleWe are seeking an energetic, solution-oriented Senior Financial Economic Crime (FEC) specialist with a strong focus on tax-related compliance. This role requires someone pragmatic, strategic, and unafraid to intervene or challenge when needed. You’ll play a key role in safeguarding compliance, ensuring adherence to regulatory standards, and maintaining the organization’s moral compass.With strong communication and influencing skills, you’ll identify KYC and tax control gaps, provide actionable advice, and help anticipate regulatory and societal developments to ensure the bank remains reliable and future-ready.Your ImpactAs part of the Financial Crime Compliance Advisory NL team, you will:Support the implementation of the Global KYC program in the Net  Read More