AML/KYC Lead: Global Compliance & Onboarding

Computershare Netherlands; Amsterdam; Hybrid; EUR 90,000 - 120,000; Full time

Benefits offered by this job

Global career opportunities

Share purchase program

Retirement savings support

Welcoming, close-knit team culture

Job summary

Computershare Netherlands is seeking an AML/KYC Lead to oversee customer due diligence, risk assessments, sanctions and PEP screening within a Dutch regulatory framework. The role includes supervising outsourced KYC activities and maintaining risk scoring models, based in Amsterdam with hybrid work options.

The successful candidate will bring proven AML/KYC experience, strong analytical skills, and the ability to operate independently in a scaling regulated environment.

Qualifications

• Experience in AML/KYC, financial crime compliance or CDD.
• Experience within a regulated financial institution.
• Strong stakeholder management and communication skills.
• Strong analytical and investigative capability.
• Excellent attention to detail.
• Sound judgement and risk-based decision making.
• Ability to analyse information to make key decisions.
• Ability to work independently in a scaling regulated environment.

Responsibilities

• Conduct and review CDD and EDD investigations.
• Assess ownership and control structures and identify UBOs.
• Verify source of funds and source of wealth where required.
• Approve low and medium-risk customers within delegated authority and escalate higher-risk cases as appropriate.
• Oversee AML/KYC activities performed by outsourced service providers.
• Escalation of control deficiencies and remediation tracking.
• Liaison with legal advisors, group compliance and other required operational teams.
• Prepare Management Information as required.
• Support other functions as required.
• Ad-hoc projects as priorities dictate.

Skills

AML/KYC

Regulated finance

Stakeholder management

Analytical thinking

Attention to detail

Risk-based decision making

Independent work

Tools

ACAMS (Desirable)

Job description

Computershare Netherlands is seeking an AML/KYC Lead to oversee customer due diligence, risk assessments, sanctions and PEP screening within a Dutch regulatory framework. The role includes supervising outsourced KYC activities and maintaining risk scoring models, based in Amsterdam with hybrid work options.

The successful candidate will bring proven AML/KYC experience, strong analytical skills, and the ability to operate independently in a scaling regulated environment.