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Beleidsadviseur AML/CFT en Sancties @ Nederlandse Vereniging van Banken

Amsterdam, Noord-Holland, NetherlandsOnsiteFull Time
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About this role

Beleidsadviseur AML/CFT en Sancties at Nederlandse Vereniging van Banken. Location: Amsterdam, Noord-Holland, Netherlands. Role: guiding groups, engaging stakeholders, developing policy Requirements: University degree (wo/bachelor), 3+ years relevant financial sector experience, up-to-date knowledge of AML/CFT and sanctions law, experience in policy development and stakeholder management, available at least 4 days/week. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time, Temporary Workplace: Hybrid Languages: Dutch

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