Senior Financial Crime Compliance Lead - AML/KYC/EDD
Job in
1000, Amsterdam, North Holland, Netherlands
Listed on 2026-08-27
Listing for:
Skillbase Group Ltd
Full Time
position Listed on 2026-08-27
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Job Description & How to Apply Below
Skillbase Group Ltd in Amsterdam is seeking an experienced Corporate Compliance Officer (LOD2) to join Group Compliance as a Second Line of Defence with a strong focus on Financial Crime Compliance.
You will lead KYC/CDD, EDD, AML/CFT, fraud and sanctions controls across multiple jurisdictions, perform second line testing, document findings, advise stakeholders, and monitor regulatory developments.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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