Senior Transaction Monitoring Lead, 2nd Line Compliance; Remote
Remote / Online - Candidates ideally in
1000, Amsterdam, North Holland, Netherlands
Listed on 2026-05-30
1000, Amsterdam, North Holland, Netherlands
Listing for:
ABN AMRO Bank N.V.
Remote/Work from Home
position Listed on 2026-05-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
ABN AMRO Bank N.V. is looking for a Senior Compliance Officer – Transaction Monitoring in Amsterdam. You will act as a trusted advisor, overseeing the bank’s Transaction Monitoring framework while leading complex initiatives. The role emphasizes strong analytical skills and independent judgement to ensure compliance with regulatory standards.
This position offers a gross monthly salary, five weeks of vacation, a personal development budget, and excellent pension scheme.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×