I am partnering with a leading Dutch financial institution that is undergoing a strategic transformation aimed at better serving its customers and the market, while maintaining safety and reliability at the core of its services. We are seeking experienced professionals to join within their compliance and risk functions.We are looking for an experienced business developer who has earned her/his spurs in the areas of SIRA, KYC/CDD and Transaction Monitoring within a banking organization, a financial organization or consultancy.Key Responsibilities:Identify, assess, and mitigate client integrity risks in line with FEC policies, AML, CFT, and sanctions regulations.Lead complex programs that enhance compliance, risk management, and operational efficiency.Communicate complex ideas effectively to various audiences, including senior management and cross-functional teams.Support risk and audit-related activities while fostering continuous learning and adaptability within the team.Candidate Profile:Master’s degree in a relevant discipline.Minimum 10 years of professional experience, with at least 5 years focused on FEC policy, AML, CFT, and sanctions.Proven track record in successfully identifying and limiting client integrity risks.Excellent communication skills in Dutch and English.Strong affinity with risk, audit, and regulatory activities.Deep experience and knowledge in SIRA, KYC/CDD, Client Monitoring, and Risk-Based Approaches.Demonstrates resilience, ownership, and accountability in achieving goals and resolving complex challenges.Highly collaborative, with excellent stakeholder management and decision-making capabilities, embodying core organizational values.This is a unique opportunity to contribute to a forward-thinking financial institution that values integrity, innovation, and excellence. You will play a key role in shaping the organization’s transformation while advancing your professional growth.Applicants must hold a 𝐄𝐮𝐫𝐨𝐩𝐞𝐚𝐧 𝐩𝐚𝐬𝐬𝐩𝐨𝐫𝐭 to be considered for this position.Interested or know someone who’s a great fit? Send your CV to , and I will get in touch with you.
