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Senior Group Compliance officer (FEC)

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Location: Amsterdam

Region North-Holland, South-Holland

Duration in months: not mentioned

Indication hourly rate: not mentioned

Hours per week: not mentioned

Level of education: Not mentioned

Last update: 28 August 2026

Sector: Financial Services: Banks...

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Compliance

Profile of the suited interim professional:

5–8 years’ experience in AML/CFT, KYC/CDD, fraud, or sanctions compliance, ideally in a regulated financial services or market infrastructure environment
Practical, hands-on experience reviewing and advising on CDD/KYC files, including enhanced due diligence
Experience with financial crime controls and thematic reviews
Exposure to anti-bribery and corruption, gifts and entertainment, or conflicts of interest compliance
Comfortable working autonomously across Group and local stakeholders in a multi-jurisdiction structure

Offered hourly rates

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Senior Group Compliance officer (FEC)

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