In this first line of defence position, you will assist the operational deal teams. You will function as a gatekeeper for compliance with Financial Economic Crime (FEC) regulations and policies in the operational deal teams. You ensure that client files are robust and complete before submission to the Compliance Offer.

  • Competitive Base Salary + Discretionary Bonus + Complete Set of Benefits
  • Amsterdam, Noord-Holland, Netherlands
  • Permanent, Full time
  • Alter Domus
  • 2018-07-14

Financial Economic Crime Officer - Amsterdam

  • Assisting in managing the FEC risks prior to client on boarding and ongoing during the client relationship;
  • Ensuring documentation and client database is updated;
  • Supporting the preparation of different and regular compliance reporting;
  • Supporting the preparation of new clients submission to the Client Acceptance Committee;
  • Assisting in the review of KYC / KYB;
  • Assisting in various first level FEC control testing;
  • Providing guidance to the teams on internal FEC policies and procedures;
  • Identify opportunities for and contribute to the enhancement of FEC policies and procedures;
  • Answering specific questions from internal staff on KYC and compliance processes;
  • Supporting any other (internal/external) requests.

Your Profile:

  • You have at least 5 years of experience in Customer Due Diligence or Compliance within a Tax, Legal, Company Services or Financial Industry department or sector in the EU or equivalent jurisdiction;
  • You have a sound understanding of FATF and AML directive expectations. Understanding of the Dutch Wwft, the Sw. Wtt experience is preferred;
  • You are proficient in Microsoft Office, especially in Excel;
  • You are fluent in English. The Dutch language is considered as an advantage;
  • You are results-oriented while being conscious of risk management;
  • You are able to multitask and handle key deliverables with challenging deadlines;
  • You have a keen eye for details and willing to execute tasks hands-on;
  • You have a strong personality;
  • Having knowledge Fund structures will be considered as an advantage;
  • A University degree in Law or Finance is preferred.
Amsterdam, Noord-Holland, Netherlands Amsterdam Noord-Holland NL