Aml officer vacatures

Wat je gaat doen: Ter voorkomingvan witwassen en terrorismefinanciering is verschillende nationale eninternationale wet- en regelgeving ingevoerd. De AML specialist onderzoekttransacties op basis van de wet- en regelgeving, waardoor ongebruikelijke ofverdachte betalingen en/of handel transacties worden gedetecteerd enonderzocht. Daarnaastonderzoekt de AML specialist de verschillende betalingspatro...
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For a mid-size Trust office in Amsterdam, I am sourcing for a banking officer who will be responsible for maintaining relationships with local and international banks, responsible for compiling daily payments and support both the clients and colleagues with banking related issues. Client Details The company is a mid-size company in Amsterdam in the Trust Management secotr, and provides financial, ...
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Mid Office Payments Officer a.i. voor internationale bank in Amsterdam Bedrijfsomschrijving International bank based in Amsterdam Omschrijving - Zorg dragen dat alle processen en activiteiten voldoen aan de interne en externe compliance reglementen - Betalingen (mutaties) autoriseren met de volgende systemen: AS400, OVS, SWIFT - Optimaliseren van processen en werk standaarden - Verantwoordelijk vo...
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Are you a Customer Due Diligence Analyst with at least a Bachelor degree in legal or financial administration? Do you have at least one year of experience in financial services, preferably in a trust office or a bank and are you looking for the next step in your career? I am looking for an international Customer Due Diligence Analyst who likes to work in a small, international and growing trust of...
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