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Remote CDD​/AML Specialist - Compliance & Risk

Remote / Online - Candidates ideally in
5600, Eindhoven, North Brabant, Netherlands
Listing for: DLL Group
Contract, Remote/Work from Home position
Listed on 2026-05-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 EUR Yearly EUR 60000.00 80000.00 YEAR
Job Description & How to Apply Below
DLL Group zoekt een FEC specialist in Eindhoven, die verantwoordelijk is voor het onderzoeken van integriteitsrisico’s van klanten en zorgt voor compliance met wet- en regelgeving. Je voert klantonderzoeken uit, behandelt alerts en ondersteunt collega's. Een HBO-opleiding in Bedrijfseconomie, Rechten of Criminologie is vereist, evenals minimaal 2 jaar ervaring in de financiële dienstverlening. De functie biedt flexibele werktijden en mogelijkheden voor loopbaanontwikkeling.
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