IBM Senior Consultant AML/CFT - Financial Services 

Netherlands, North Holland, Amsterdam 

35521822

– Provide high-level advisory services to financial institutions in the Netherlands regarding the implementation and compliance with Anti Financial Crime (AFC) regulations, particularly Wwft and Sw.– Conduct thorough assessments of existing AFC frameworks within financial institutions, identifying gaps and proposing actionable solutions.
– Offer guidance and support in the development and enhancement of AFC-related systems, controls, and processes.
– Stay updated with evolving regulatory changes, industry best practices, and technological advancements in the AFC landscape, ensuring our clients remain at the forefront of compliance.– Excellent level of Dutch language
– Knowledge and understanding of Dutch regulatory requirements such as Wft, Sw, and/or Wwft.– Relevant work experience in the financial sector (banks, insurers, pension funds, payment institutions and/or trust offices) and/or relevant work experience in the supervision of financial institutions.
– Experience in conducting investigations of compliance with Wft and/or Wwft and/or Sanctions Act
– Good attention to detail, writing and editing skills with the ability to construct well-founded, clear and concise analyses.
– Prior experience in conducting suitability and reliability tests a plus.
– AFC related qualifications (such as ACAMS or ICA) a plus.