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Senior Beleidsadviseur AML/CFT en Sancties @ Nederlandse Vereniging van Banken

Amsterdam, North Holland, NetherlandsOnsiteFull Time
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About this role

Senior Beleidsadviseur AML/CFT en Sancties at Nederlandse Vereniging van Banken. Location: Amsterdam, North Holland, Netherlands. Role: managing dossiers, developing policy, advising boards Requirements: Master's degree, minimum 10 years relevant experience in banking/government/supervision, deep knowledge of AML/CFT and sanctions law, strategic advisory experience, strong stakeholder management, willingness to travel internationally. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time, Contract Workplace: Hybrid Languages: Dutch

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