Senior Compliance Officer

- Senior Compliance Officer ABN AMRO Amsterdam 1 - 40 uur HBO Open in een nieuwe tab Senior Compliance Officer ABN AMRO Amsterdam solliciteer op website van werkgever uren 1 - 40 uur dienstverband Vast werk locatie Amsterdam opleidingsniveau HBO branche Banken/Financiële dienstverlening Functieomschrijving Getnoticed logo Senior Compliance Officer - Transaction Monitoring Amsterdam We vragen - 10+ jaar - Goede communicatie vaardigheden - Analytische skills We bieden - € 7.896 - € 11.279 pm - Een uitgebreid arbeidsvoorwaardenpakket - Regie op eigen ontwikkeling Waarom ABN AMRO? - Bouwen aan de bank van de toekomst - Een diverse en inclusieve cultuur - Veel interne doorgroeimogelijkheden Senior Compliance Officer - Transaction Monitoring At a glance You strengthen Transaction Monitoring (TM) across the bank as a senior, independent 2nd Line professional. You translate complex regulatory and risk developments into clear direction and management‑ready advice. With strong judgement and analytical depth, you maintain oversight, intervene decisively where needed and help shape the future effectiveness of TM. In this role, you also act as deputy to the Lead ODD&KYC - TM within Financial Crime Compliance (FCC), supporting continuity and senior leadership within the team. Your work has real impact on the integrity of the financial system and on society. Your job As Senior Compliance Officer - Transaction Monitoring, you operate as a trusted, independent advisor within the 2nd Line. You maintain bank‑wide oversight of the TM framework and focus on what truly matters for effectiveness, risk control and regulatory compliance. You own complex TM‑related initiatives from analysis through to delivery, and you clearly articulate positions, risks and recommendations to senior stakeholders. You know when to step back to assess systemic risks, and when to intervene decisively to create impact. Key responsibilities: ...