Responsibilities:

📍Handle and review all forms of global law enforcement inquiries 📍Perform blockchain tracing and preliminary investigations into unusual activities 📍Assist with pre-SAR filing mitigating controls and client offboarding 📍Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements 📍Liaise with stakeholders to facilitate knowledge sharing 📍Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company

Requirements:

📍At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs 📍Fluency in English and Dutch is required to effectively coordinate with partners and stakeholders 📍Good analytical skills, systematic approach, and logical thinking Team player skills 📍Proactive, ambitious, and user-focused attitude 📍Strong sense of accountability and ownership over law enforcement engagement process 📍Self-motivated, ability to multitask and work effectively under pressure and stress 📍Detail-oriented with strong controls mindset and time management skills 📍Strong communication skills