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Compliance Team Lead, AML & Monitoring

Flow Traders is a market making firm headquatered in Amsterdam.

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Unfortunately Flow Traders has archived this job posting, they are no longer accepting applications.

Compliance Team Lead, AML & Monitoring

Flow Traders is looking for a Compliance Team Lead, AML & Monitoring to join our team in Amsterdam. The ideal candidate is an experienced financial crime specialist with a passion for the European financial markets and regulatory landscape, and past experience with drafting, implementing and monitoring internal company policies. This is a unique opportunity to join a leading proprietary trading firm with an entrepreneurial and innovative culture at the heart of its business. We value quick-witted, creative minds and challenge them to make full use of their capacities. If you aim high, the sky is the limit! 

We are looking for a candidate with a passion for improving and maintaining AML and monitoring frameworks. Flow Traders operates globally in a variety of different asset classes (including cryptocurrencies), with counterparties from many different jurisdictions, and as such presents a complex and interesting challenge. In this role you will be responsible for supervising and improving the Firm's anti-money laundering program, and managing a 6-person team performing due diligence on counterparties and day-to-day monitoring of internal policies. AML & Monitoring is part of Compliance and the role will report into the Head of Compliance EMEA.

 

What You Will Do 

  • Enhance and review Firms Compliance Policies including Anti Money Laundering including considerations with digital assets and design Compliance Training RE: AML KYC for EMEA
  • Global alignment & Follow up with managing a direct team of six personnel
  • Investigate suspicious unusual transactions including suspected breaches in accordance to FT Personal Trades & Transaction Policy
  • Coordinate internal and external audit requests, personal trading and electronic communications
  • Oversee Due Diligence process and system approvals for Digital Assets 
  • Regulatory including Liaise with FIU, AFM, DNB in case any escalated reports and complete annual questionnaire in relation Customer Due Diligence and Crypto Transactions

 

What You Will Need

  • University degree in a relevant discipline
  • Have 2 or more years in a team leading position 
  • 5 years of experience of operational and strategic work with AML/CFT matters, such as operational transaction monitoring, high risk onboarding, sanctions or second line of defense work such as establishing AML frameworks, creating controls and reporting processes
  • Deep knowledge and understanding of AML/CFT regulations from a local and international point of view
  • Experience with structuring operational processes, implementing controls and monitoring
  • Understanding of financial products and markets
  • Very good communication skills in English, written and spoken
  • High level of integrity paired with strong analytical skills

 

Flow Traders does not accept unsolicited resumes from any professional staffing or search firms. All resumes, and any other information identifying potential candidates, submitted to any employee at Flow Traders via-email, the Internet or directly without a valid and signed search agreement will be deemed free to contact by Flow Traders without any restrictions and no placement fee of any kind will be paid in the event the candidate is hired by Flow Traders.