fiu jobs in Utrecht, Nederland.

... the follow-up of identified findings and remediation actions - Investigating unusual transactions and supporting the preparation and submission of reports to FIU-Nederland in accordance with Wwft requirements - Executing compliance monitoring activities and contributing to the annual Compliance Monitoring Programme - Maintaining ...

... you'll do - Investigate and report: Perform enhanced investigations on suspicious client activities and issue Suspicious Transaction Reports (STR) to the German FIU when necessary. - Ensure reporting quality: Detect and describe patterns on investigated accounts to ensure regulatory reports meet the highest standards. - Handle ...

... Expert, you will work closely with diverse internal stakeholders (CTO/KYC & CTS, Analytics, ING Hubs, 2nd Line, Tax) and external stakeholders (e.g. DNB, ECB, FIU, Ministry of Finance US). You report to the CTS CoE & Oversight Lead and are part of the global CTS Community. Roles and responsibilities In this role you will: ...

... jaar ervaring met commerciële verantwoordelijkheid binnen een inhoudelijke rol. - Een netwerk binnen organisaties zoals: Nationale Politie, DJI, CJIB, OM, NFI, FIU, Defensie (DICTU/IV-organisaties), of vergelijkbare ketenpartners. - Ervaring met project- en contractmanagement. - Je kent of doorgrondt wet- en regelgeving ...

... access to the Management Board and Supervisory Board as needed. As designated MLRO, the role owns internal suspicious-activity escalation and external reporting to FIU-NL. As Head of Risk, the role develops and monitors InvokaPAY’s risk framework and risk appetite. As DPO, the role independently monitors GDPR compliance, advises ...

... Oversee first-line teams and act as senior decision-maker on high-risk matters External Relationships and Board Engagement - Act as the compliance lead with DNB, FIU and Dutch authorities - Build and maintain relationships with key financial partners such as banks, safeguarding providers and card issuers - Represent compliance ...

... Expert, you will work closely with diverse internal stakeholders (CTO/KYC & CTS, Analytics, ING Hubs, 2nd Line, Tax) and external stakeholders (e.g. DNB, ECB, FIU, Ministry of Finance US). You report to the CTS CoE & Oversight Lead and are part of the global CTS community. Roles And Responsibilities - Provide subject matter ...