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Global Sanctions Consultant

Levy Associates Ltd

Posted on Oct 14, 2021 by Levy Associates Ltd

Amsterdam, Noord-Holland, Netherlands
Immediate Start
Annual Salary

Name Screening & Sanctions Consultant

About the Role

Do you want to be a Global Sanctions Consultant for one of the biggest banks in the Netherlands? Do you want to play an important role in bringing a multinational enterprise to the next level in compliance? This might be what you're looking for!

For our client, we are looking for a Name Screening & Sanctions Consultant. Main task in this role will be to design new cutting-edge screening strategies, in which you will combine an understanding of computer science together with the regulatory requirements faced by our client globally. End goal of all this is to prevent funds from ending up at persons involved in the gravest forms of crime.

You will be responsible to translate the KYC policies to actual screening strategies. One part of the job is the maintenance of the existing infrastructure and another part of it consists of innovation. In both of these parts it is possible to work within the existing sanction controls (TF and NS) as well as entirely new ones.

What we are looking for

-Experience with working in regulated environments (3+ years)

-Experience with KYC, Fraud, AML-Monitoring and Sanctions.

-Demonstrable ability to convert concepts to structured plans and prioritized actions

-Excellent communication skills in English (both written and verbal)

-Proven knowledge and experience in IT management and development processes (Including the agile way of working)

About Levy

Since 2000 Levy provides professional Solutions to organizations ranging from tech start-ups to global players. From our offices in the UK and Amsterdam we have built an international local network of skilled employed professionals and contractors fuelled, by our passion for connecting skills with projects. Over the years we have fulfilled over 1700 requirements and nowadays we consistently have 250+ professionals recruited and relocated from 14 countries allocated to various projects. Our strength is the way that we see and treat people. This will be always be a key factor in our strategy for many years to come multiplying by unity!

Reference: 1359744639

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