AMLCO F/M

A regulated international financial services organization is seeking an experienced regional AMLCO to lead its Anti‑Money Laundering and wider Anti‑Financial Crime framework across the European Union.

The AMLRO will act as the designated AML Compliance Officer with the relevant national regulator and will have full ownership of the second‑line AML/CFT program, including sanctions, ABC and fraud oversight. The role ensures compliance with national AML law and EU AML directives while maintaining strong governance and regulatory engagement.

You will work closely with Group Risk and Compliance leadership, balancing local regulatory accountability with alignment to global standards.

Key Responsibilities

• Act as registered AMLRO and primary regulatory contact
• Own the EU AML/CFT framework (risk assessments, CDD/EDD, transaction monitoring, STR reporting, training)
• Maintain EU AML policies, governance, and regulatory reporting
• Advise the first line on complex AML and sanctions matters
• Monitor regulatory change and implement required updates

Candidate Profile

• 8+ years’ AML/financial crime compliance experience in regulated financial services (payments, e‑money, banking)
• Strong expertise in EU and local AML/CTF regulation
• Proven experience designing and overseeing AML frameworks
• Relevant professional qualification (e.g. ICA, ACAMS or equivalent)
• Fluent English and French; Dutch desirable