Tonybet - AML Specialist

Description

To propose all necessary or appropriate measures to ensure the compliance and effectiveness of the internal AML/CFT function within Tonybet Netherlands;
To engage the necessary meetings with the relevant stakeholders to gain the knowledge of the company and develop the policies and procedures according to Tonybet Group standards;
To develop the AML regulatory framework according to current Dutch standards and regulations. The policies, procedures and standards will be delivered as per the detailed excel sheet and in due time;
To organize workshops with the Group Compliance function in order to implement the SIRA within the rest of the organization;
To train and assist the Dutch FEC analysts covering all the relevant legislation, operational, and/or management areas in AML field.

2+ of work experience with the Wwft;
Experience in setting up multiple SIRAs;
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;
Result-oriented;
Extensive experience in drawing up policies, standards and working procedures;
Helicopter view: continuously looking at where and what can be improved;
Fluent in Dutch and in English language in word and writing.

Competitive salary;
Friendly and supporting team;
Dynamic and constantly developing environment to fully use your existing skills and knowledge and plenty of room for growth.