Job description
Are you looking to advance your career in the field of compliance and financial crime prevention? Through Oliver James, you can join as a Compliance Analyst and play a key role in safeguarding the integrity of financial institutions. In this role, you will review client files, analyze risks, and ensure adherence to regulatory requirements. You will work in a dynamic environment where accuracy, communication, and impact are essential.

Responsibilities

• Conducting compliance reviews on both private and business clients.
• Monitoring and analyzing financial data to detect unusual activities.
• Preparing clear reports with well-founded risk assessments.
• Requesting additional information from clients or relationship managers where needed.
• Collaborating with colleagues to contribute to team targets and backlog reduction.

Your profile
You are analytical, detail-oriented, and motivated to contribute to a safer financial system. For this role we require:

• Bachelor's degree or higher (preferably in Law, Economics, or related field).
• Minimum of 6-12 months' experience in compliance, KYC, CDD or AML.
• Knowledge of financial regulations (e.g. AMLD, Wwft, sanctions legislation).
• Strong written and verbal communication skills in English.
• Proactive, accurate, and able to work independently as well as in a team.

What we can offer you

• A 12-month contract (36-40 hours) with a view to permanent employment.
• Hybrid working (1-2 office days per week, location central Netherlands).
• Travel allowance (NS Business Card or mileage reimbursement).
• Holiday allowance of 8.33% and pension scheme via StiPP.
• Tailor-made training program via Oliver James, including courses such as Digital Investigation, Cryptocurrency & Blockchain, and ACAMS.

Oliver James
Choosing Oliver James means joining a trusted partner with a strong network in the financial sector. You will be part of our knowledge community and gain access to attractive assignments at international banks and financial institutions. With personal guidance and training opportunities, we support your professional growth. We take the first step by being there for you from A to Z-will you take the second?

Interested in this opportunity?
Contact Bjorn Beukers at [email protected] or +31 6 39520443.