EU Financial Crime Compliance Lead

Airwallex; Amsterdam; On-site; EUR 90,000 - 120,000; Full time

Job summary

A global financial services company is seeking an Associate Director of Financial Crime Compliance in Amsterdam. The role entails leading the EU FCC team, ensuring compliance with European regulations, and enhancing the Financial Crime Compliance framework. The ideal candidate has at least 10 years of experience in financial crime compliance and proven leadership skills. The company emphasizes collaboration, ethical conduct, and compliance culture, providing a dynamic environment for career growth.

Qualifications

• 10+ years of financial crime compliance experience.
• Leadership experience managing compliance teams.
• Strong knowledge of EU financial crime regulations.

Responsibilities

• Lead execution of the Financial Crime Compliance program.
• Manage the Financial Crime Compliance team regionally.
• Oversee regulatory relationships and responses.

Skills

Financial crime compliance experience

Leadership skills

Stakeholder engagement

Communication skills

Education

Professional certification (e.g., CAMS, ICA, ACAMS)

Job description

A global financial services company is seeking an Associate Director of Financial Crime Compliance in Amsterdam. The role entails leading the EU FCC team, ensuring compliance with European regulations, and enhancing the Financial Crime Compliance framework. The ideal candidate has at least 10 years of experience in financial crime compliance and proven leadership skills. The company emphasizes collaboration, ethical conduct, and compliance culture, providing a dynamic environment for career growth.