Our client is a fast-growing Payments organization with presence in UK, APAC, US specializing in cross-currency payments. As part of business expansion, they are now looking for an MLRO to be based in Amsterdam, Netherlands. Attractive remuneration and flexible working arrangements is on offer for the right candidate.
Interested parties please contact Venus Ip at +852 6380 0256 for a private conversation or email your CV directly in word format to hkcareers@theedgepartnership.com
Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.
– Bachelor’s degree in a relevant field (e.g. finance, business, law)
– Certification in ACAMS, AAMLP/CAMLP, CAMS, ICA etc is preferred
– At least 10 years of AML experience from a financial institution
– Strong knowledge of relevant laws, regulations, and industry standards – i.e. DNB
– Experience and knowledge in fintech space is advantageous
– Excellent analytical and problem-solving skills
– Local/Dutch applicants only