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AML Compliance Monitoring Officer
Job in
1000, Amsterdam, North Holland, Netherlands
Listed on 2026-06-11
Listing for:
Oliver James Associates Ltd.
Seasonal/Temporary, Contract
position Listed on 2026-06-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Oliver James Associates Ltd. zoekt een ervaren AML Compliance Monitoring Officer voor een tijdelijk project tot september 2026. In deze rol ben je verantwoordelijk voor kwaliteitscontroles en onafhankelijke beoordelingen van AML-processen binnen een toonaangevende Nederlandse bank.
Je werkt nauw samen met het Compliance Monitoring & Testing team en het Financial Crime Compliance team, en contribueert aan het versterken van het compliance framework.
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