FCC AML/CTF Officer at DLL Group

Eindhoven, North Brabant, Netherlands -

Full Time

Start Date

Immediate

Expiry Date

11 Jun, 26

Salary

0.0

Posted On

13 Mar, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML/CTF, Financial Crime Compliance, Regulatory Analysis, Policy Writing, Risk Management, Advisory Support, Global Coordination, Cross-Functional Collaboration, Stakeholder Management, Interpersonal Skills, Analytical Skills, Attention To Detail, Communication Skills, Data Science, Artificial Intelligence, Advanced Analytics

Industry

Financial Services

Description

FCC AML / CTF Officer Are you a sharp, globally aware FCC professional ready to take the lead in the fight against financial crime? Step into a AML/CTF Officer role where you’ll shape DLL’s global defence against illicit finance and geopolitical risk. If you bring deep expertise, strong judgement, and the ambition to influence a worldwide organisation, this is your chance to make your mark and safeguard DLL on a global scale. As a FCC AML / CTF Officer for DLL Group, you will work in a fast paced and dynamic environment. You will translate regulatory requirements into risk-based, proportionate requirements for the organization to be implemented in policies/standards. The AML/CTF team is part of Global Financial Crime Compliance (“Group FCC”), a divers and international team with passionate FCC experts. You will collaborate with 1st, 2nd, 3rd line stakeholders internally and externally, local and global. Your strategic vision will shape policies, enhance regulatory compliance, and drive operational effectiveness across our global network. In this role, If you're ready for a challenging and rewarding opportunity to contribute to our mission, we invite you to join us in this exciting journey.. Find out more here [https://youtu.be/gBE3ATequxM] about how you can unleash your full potential at DLL Day to day: Risk Oversight and Management: * Support senior management and relevant committees with regulatory developments and analysis. Strategic Business Change and Policy Management: * Design and own the AML/CTF policies and standards and ensure that these are compliant to the Dutch Law, equivalent laws globally, and the European AML Regulation, as well as regulatory guidelines. * Collaborate closely with the First Line of Responsibility (1LOR) to integrate policy requirements into business operations (systems, tooling) aligning with DLL's strategic objectives and review and implement robust policy measures, ensuring that teams are well-equipped through comprehensive training programs and resources. * Drive global consistency by translating policies, standards and guidelines into practical, workable practices, ensuring they are effectively implemented by the 1LOR across all regions. Second Line Monitoring, Advisory, and Regulatory Engagement: * Provide expert guidance and advisory support to 1LOR in addressing high-risk findings, leveraging case studies, and industry best practices to resolve issues effectively. Global Coordination and Cross-Functional Collaboration: * Foster strong partnerships with stakeholders within the Rabobank Group, developing tailored policy strategies and communication that address specific needs and concerns. * Lead cross-functional initiatives that integrate AML / CTF compliance with broader business objectives, ensuring that compliance considerations are embedded in every aspect of DLL's operations. * Ensure global coordination of DLL’s Group AML /CTF requirements and facilitate the sharing of insights, best practices, and lessons learned across different regions to maintain a unified approach to financial crime prevention. Team Development: * Host knowledge sharing sessions to develop team members in their AML / CTF knowledge. If you are ready to take on this role and contribute to the enhancement of our global Financial Crime prevention program, we look forward to your application. All members enjoy * Two working days per year volunteering for a local charity. * Health and Wellness program including healthy food, free health checks, fun health & vitality activities. * Flexible hours with possibility to work from home * Career development opportunities: online learning, member development programs. * Click this link [https://www.dllgroup.com/en/careers/benefits] for an overview of all the benefits in your region. “We lead the way in meeting the need for flexibility and transparency which our customers increasingly expect” Essentials: * University degree in Law, Forensics, Criminology, or a related field. * In-depth knowledge of relevant AML / CTF regulations. * At minimum 7 years of experience within (Global) Financial Crime roles. * Experience with analyzing regulations, translation into requirements and policy writing * Strong interpersonal and networking skills with a hands-on mentality. * Analytical with excellent attention to detail while maintaining a broader perspective. * Proficient communication skills in English. * Additional certifications or credentials in AML / CTF compliance. * Commitment to continuous learning and development in areas such as data science, artificial intelligence, and advanced analytics. * Experience leading compliance initiatives within an international context, with practical experience in first, second, and/or third line roles. Choose wellbeing DLL’s wellbeing ambition is to educate, equip and empower members to build connections, manage their mental, emotional, physical and financial wellness and maintain balance between work and the other priorities that make up their lives. Our four wellbeing categories are as follows: * Connection – Build meaningful connections with other DLL members * Health – Manage mental, emotional and physical health * Finance – Provide learning opportunities to help members achieve personal financial health * Lifestyle – Maintain balance between work and life priorities These are the things that matter to our members and the wellbeing of our members matters to DLL Good to know: * Deadline for application: March 29th (Due to high volume of applications this requisition may close prior to posted close date) * The selection process may involve an assessment * Applications via email will not be reviewed. Please apply online via our career website * #LI-DENNIS * DLL’s referral program applies * For more information, please contact our Talent Acquisition Partner Dennis van Hoof via dennis.vanhoof@dllgroup.com [dennis.vanhoof@dllgroup.com] DLL appreciates the time you spend applying to our openings. We advise only those who qualify for an interview will be contacted. Hiring subject to successful completion of a background check. DLL is an equal opportunity employer. We are committed to inclusive, barrier-free recruitment and selection processes and work environments. If contacted for an employment opportunity, please advise Human Resources if you require accommodation in accordance with our values and all applicable legislation. DLL, a great place to build your career DLL is a global asset finance company that partners with manufacturers, dealers, distributors, and end users to facilitate access to equipment and technology. Headquartered in Eindhoven, the Netherlands, we operate in over 25 countries, offering financial solutions across various industries. We are also a 100% subsidiary of our parent company Rabobank, one of the world’s largest financial companies. Join our community of over 6.000 members from 75 nationalities! At DLL, our unique culture — shaped by our values (We put our customers first -Together we achieve more-You can count on me - I challenge myself and others to grow) and behaviors that define us — is at the heart of everything we do. We offer exciting job opportunities where you feel welcomed, respected and empowered to be your authentic self and share your best ideas. At DLL, we believe in the strength of our diverse perspectives and experiences, which make our global community thrive. You’ll receive competitive pay, generous benefits, health and wellbeing support, and manage your work-life balance through our hybrid working flexibility. Our global operations offer you a variety of development opportunities and we encourage you to take on new challenges across our departments, businesses and regions. Our company strategy emphasizes our commitment to sustainable business and making social impact is part of that as well. Together, we’ll “Partner for a better world” to make a positive impact. Joining DLL, means joining a company that consistently scores higher than the industry average in Employee Engagement surveys. This is also being acknowledged through many Great Place to Work certificates. People who work at DLL, like DLL. Join us in Partnering for a better world!

Responsibilities

The officer will translate regulatory requirements into risk-based policies and standards for the organization, ensuring compliance with Dutch, global, and European AML regulations. This role involves providing expert guidance to the First Line of Responsibility and driving global consistency in AML/CTF practices across all regions.