AML Consultant CDD ECDD

Amsterdam - Netherlands

Monthly Salary: Not Disclosed

Posted on: 16 hours ago

Vacancies: 1 Vacancy

Job Summary

At EYwereall into shapeyour future with confidence.

Wellhelp yousucceed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.

Join EY and help to build a better working world.

Confidence in your impact today. Freedom to build tomorrow
At EY you can be sure thatyouremaking a difference for your client for society for your colleagues and for your own development. At the same timeyoullhave the freedom to work in a way that fits your life. Whether you choose to specialize broaden yourexpertiseor grow into leadershipyourein the drivers seat. Together with ambitious colleagues in an open and trusted culture you aim for the best every onopportunity friendly in collaboration. EY provides the resources you need to shape your career and make an impactinyour field.

Your new job About your main responsibilities

We are looking for a motivated Anti-Money Laundering (AML) Consultant to join our dynamic AML Office within Risk Management. At EY youll contribute to a better working world where your unique voice enhances our inclusive culture and your perspective helps us grow. Are you ready to make a significant impact in the world of AML compliance

As an AML Consultant youll mainly perform Client Due Diligence (CDD) and Enhanced Client Due Diligence (ECDD) on (future) clients to mitigate potential Money Laundering Terrorist Financing and Sanctions risks. You will also provide guidance to the various EY NL service lines regarding AML/CTF and sanctions compliance. Your day-to-day responsibilities will include:

Risk Assessment: Thoroughly evaluating the potential money laundering terrorist financing and sanctions risks associated with clients. This involves analyzing the clients business activities geographic presence ownership structure sources of funds and wealth and identifying Ultimate Beneficial Owners (UBOs).
Support and Guidance: Acting as a subject matter expert you will offer guidance and training to engagement teams on Know Your Client matters ensuring that first-line operations are well-informed and compliant with regulatory standards.

Policy and Procedure Management: Contributing to the development and updating of (E)CDD-related policies and procedures

We welcome candidates who are keen to learn more about the AML profession in a dynamic work environment mentored by passionate colleagues. This role is perfect for a team player who wants to contribute directly to EYs compliance with AML/Counter Terrorism (CTF) and Sanctions legislation and internal policies.

Yournew team Aboutyourcolleaguesandthe office

Join our AML Compliance Office comprising 23 employees working partly from our Amsterdam and Rotterdam offices and partly remotely. We are a culturally diverse and highly educated team collaborating with cross-functional teams to provide comprehensive AML solutions. Our team is organized into task-oriented areas such as client due diligence sanctions and unusual transaction reporting allowing for experience in multiple AML/CTF compliance fields. With constantly evolving AML/CTF and Sanctions legislation we remain flexible and agile to address emerging priorities.

Your skills and strengths About your unique contribution

Bachelor or Master degree preferably in the field of Finance Business or Law

At least 1 year of experience in the field of AML/CTF Sanctions Compliance and/or Law preferably related to Know Your Client (KYC) procedures
Detail-oriented with strong analytical research and problem-solving skills.
Solid verbal and written communication skills in English (Dutch is a plus).
Ability to manage multiple tasks set priorities and maintain confidentiality
Eagerness to learn and develop both personally and professionally
Team player who also enjoys working independently
Willingness to work with a culturally diverse team in a dynamic environment.
Commitment to staying informed about industry trends best practices and regulatory changes related to AML/CTF. Sanctions and financial crime

Your benefits About yourperksand work enjoyment

Competitive salary with potential bonuses based on EYs financial performance and your job performance.
29 vacation days per year for full-time employees.
Laptop and smartphone with a business subscription.
Flexible working arrangements including remote work options.
Home office setup support.
Comprehensive training and education opportunities.
Direct pension scheme contributions with voluntary additional options.
Sustainable mobility options through the EY My Daily Travel app.
Vitality programs including coaching sessions.

EY Building a better working world

EY is building a better working world by creating new value for clients people society and the planet while building trust in capital markets.

Enabled by data AI and advanced technology EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.

EY teams work across a full spectrum of services in assurance consulting tax strategy and transactions. Fueled by sector insights a globally connected multi-disciplinary network and diverse ecosystem partners EY teams can provide services in more than 150 countries and territories

Required Experience:

Contract

At EYwereall into shapeyour future with confidence.Wellhelp yousucceed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Confidence in your impact today. Freedom to build tomorrowAt EY you can be sure ...