Compliance Officer bij Frontclear – Amsterdam Area

112wwft; Amsterdam; Hybrid; EUR 42,000 - 60,000; Part time

Job summary

Frontclear, a development finance company, is seeking a Compliance Officer for a 6-month assignment in Amsterdam, four days per week, from November 2026 to May 2027.

You will conduct customer due diligence on Frontclear’s counterparties, mostly based in EMDC, covering KYC/AML and ESG aspects and ensuring alignment with internal policies and international standards.

This role requires diligence, integrity, and the ability to work with multiple stakeholders across borders.

Qualifications

• CDD knowledge and experience preferred.
• Familiarity with KYC/AML standards is desirable.
• Understanding of ESG considerations in financial due diligence.

Responsibilities

• Conduct customer due diligence (CDD) assessments on Frontclear’s counterparties, primarily EMDC-based.
• Apply KYC/AML and ESG criteria in due diligence processes.
• Ensure compliance with internal policies and international standards.

Job description

Company Description

Frontclear is a development finance company focused on fostering stable and inclusive money markets in emerging and developing countries. Supported primarily by European development financial institutions, Frontclear works to unlock access to global and local interbank markets for EMDC banks as transacting counterparty and provider of credit guarantees. In addition, Frontclear delivers technical assistance and engages in advisory projects on monetary policy in relation to interbank markets, legal enforceability, industry training, and market infrastructure development. These initiatives aim to strengthen money markets and create more resilient, well-functioning financial systems.

Role Description

The position is for a 6-months period from November 2026 to May 2027, for 4 days a week. The Compliance Officer will conduct customer due diligence (CDD) assessments on Frontclear’s counterparties, mostly based in EMDC. The CDD assessment covers both KYC/AML and ESG aspects.