Junior Compliance Officer

  • Location

    Amsterdam, North Holland

  • Sector:

    Banking & Financial Services

  • Job type:


  • Salary:


  • Contact:

    Lilie Koningsberger

  • Contact email:


  • Job ref:


  • Published:

    12 months ago

  • Expiry date:


  • Consultant:


For an international bank, we are currently recruiting a Junior Compliance Officer to be based Amsterdam. In this team there's a lot of room to grow and become an allround compliance officer.

About the role:

As a Junior Compliance Officer you and your team will be responsible for all compliance matters. You will pro-actively advise, support and assist the Head of Legal & Compliance on Compliance / AML issues on a daily basis. You will act as second line of defence, oversee the proper functioning of controls and ensure that first line of defence acts in line with local laws/regulations, as well as other policies and procedures as rolled out by the group. Furthermore you will increasing internal awareness related to Compliance.

About you:

  • Academic Degree;
  • Preferably in possession of a Compliance certificate
  • A minimum of 1-3 years of relevant experience in Financial Services;
  • Specialised knowledge on Dutch rules and regulations such as AML, Sanctions, FATCA, KYC, Ethics and other regulatory and compliance topics in financial industry;
  • Excellent communication skills in English;
  • Responsible and assertive

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