Senior AML Dutch speaker-Netherlands

Our iGaming client is looking for an AML Expert to join to their team in the Netherlands. You are the knowledge holder about the WWFT and create the basis for investigations into criminal activities, such as money laundering, fraud, and match-fixing, which can be carried out. They have the ambition to be among the top 5 online casinos, but with a high priority: reliability, and security through a high-quality gaming, prevention, and anti-money laundering policy.

Protecting our guests and employees is our top priority.

Responsibilities:

• You will be part of the Compliance department and report to the Compliance & Security manager.
• You will use a risk detection system that  scans all transactions of all customers of the casino, looking for signs of fraud. As an AML Expert, you are responsible for correctly using this system.
• Based on business rules, the system determines whether a transaction can be designated as 'unusual' and whether further investigation into the customer's integrity is required.

• You will ensure that the system functions properly and receives timely updates when necessary.
• determine how the rules determine when further investigation is needed and when not. In doing so, you are constantly looking for a balance between efficiency and risk.
• The operation can only be carried out properly if the policy, standards, and working and procedures have been properly drawn up.
• Discussing your research with stakeholders.
• Sign-off of investigations by FEC analysts
• Advisor to the FEC analysts
• Making proposals for improvement in processes
• Contact person for FIU and SBIU
• Monitor developments in the field of the Wwft.

Requirements:

• Our new AML Expert is analytical, has strong communication skills, and works thoroughly. Because you bring a healthy dose of ownership and curiosity, you create support and urgency for your ideas.
• You have research experience in an environment in which digital cash flows play an important role.
• You have the necessary knowledge of money laundering, client research, and fraud and you understand the mutual connection and you know how to transfer knowledge to your colleagues.
• University working and thinking level.
• 5-10 years of work experience with the Wwft.
• Extensive and recent work experience in conducting investigations and drafting reviews, preferably in the field of
• Financial Economic Crime
• Demonstrable knowledge of digital research techniques
• Very good analytical skills
• Results-oriented
• Extensive experience in drawing up policies, standards, and working procedures
• Helicopter view: continuously working to see where and what can be improved
• Excellent command of the Dutch and English languages in word and writing.

Benefits:

• A competitive salary in consultation; depending on knowledge, education and experience level with a full-time working week of 40 hours.
• It concerns a function for 40 hours (Full-time) per week.
• 8% holiday pay
• Flexible working hours and hybrid working.
• 27 vacation days based on 40 hours a week.
• Travel allowance: NS business card or 0. 19 cents per km.
• Free subscription to a fitness club.
• Reimbursement of monthly health insurance premiums.
• Good pension scheme.

To find out more about this great opportunity and many others, get in touch with the Betting Connections Team. We have options for speakers of many languages across Europe with positions based in Greece, Portugal, Germany, Ireland, Malta, Gibraltar, UK, Czech Republic, and elsewhere.

We offer a 250 euro ‘refer a friend’ bonus for successfully placed candidates, so please send us any candidates that you feel might be suitable for this role.

Get in touch with us to kickstart your career today!