AML Jobs

Found 2 jobs
    • Amsterdam, North Holland
    • Negotiable
    • Posted 17 days ago

    For an international corporate financial services company; we are currently looking for a Compliance Officer to be based in Amsterdam. About the role: In this role as Compliance Officer, you will ensure that the business complies with its outside regulatory and legal requirements as well as internal policies and bylaws. This diverse role also in...

    • Singapore
    • Negotiable
    • Posted 18 days ago

    Job Description: Act as the leader for all Sanctions Compliance matters in International markets Serve as the senior escalation point and leading on sanctions-related investigations and advisory for International Business Developing and maintaining policies and processes in accordance to internal policies and OFAC regulations Review and enhance ...

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