Global Banking Compliance Specialist - AML & Sanctions

ICBC (EUROPE) S.A. Amsterdam Branch; Amsterdam; On-site; EUR 36,000 - 43,000; Full time

Benefits offered by this job

Commuting allowance

Phone bill reimbursement

25 holidays

Complementary health insurance

Job summary

ICBC Amsterdam Branch is seeking a talented compliance officer to join the Legal and Compliance Department in Amsterdam. The role entails AML, sanctions, PSD2, and reporting duties, with back-up responsibilities for KYC review, sanction screening, and transaction monitoring.

Requirements include a Law degree, fluency in English (Dutch and Mandarin are valued), and about two years in a similar or audit role within a bank or audit firm. MS Office skills and discretion are essential.

Qualifications

• Bachelor or university degree in Law.
• Fluent in English and preferably Dutch.
• Fluent Chinese (Mandarin) would be a valued extra.
• 2-years of experience in a similar role or audit role, ideally within an (international) bank or audit firm.
• Good MS Office skills (Word, Excel, and PowerPoint).
• Customer and result orientation, self-driven, team spirit and proactive.
• Sense of discretion, confidentiality, integrity and transparency.

Responsibilities

• Performing periodic compliance monitoring controls regarding AML, Sanctions, PSD 2, Outsourcing, Governance, FATCA, CRS, DAC 6, CESOP, DORA etc;
• Updating of compliance procedures;
• Providing training regarding compliance subjects;
• Performing or assisting compliance reporting to HQ, HO, DNB;
• Acting as back up for KYC review related to client onboarding or periodic review;
• Acting as back up for sanction screening;
• Acting as back up transaction monitoring.

Skills

Fluent English

Dutch language preferred

Fluent Chinese (Mandarin)

MS Office (Word, Excel, PowerPoint)

Customer and result oriented

Education

Bachelor or university degree in Law

Tools

MS Office

Job description

ICBC Amsterdam Branch is seeking a talented compliance officer to join the Legal and Compliance Department in Amsterdam. The role entails AML, sanctions, PSD2, and reporting duties, with back-up responsibilities for KYC review, sanction screening, and transaction monitoring.

Requirements include a Law degree, fluency in English (Dutch and Mandarin are valued), and about two years in a similar or audit role within a bank or audit firm. MS Office skills and discretion are essential.