Team Lead - AML

Location Amsterdam
Contact name: John Bute

Contact email:
Job ref: 1400
Gresham Hunt are excited to partner with a leading trading firm, located in Amsterdam in their search for a Team Lead - AML Compliance.

The ideal candidate is an experienced financial crime specialist with a passion for the European financial markets and regulatory landscape, and past experience with drafting, implementing and monitoring internal company policies

  • Leading/Managing a 5 person team
  • Enhancing and reviewing the company's compliance policies including AML
  • Investigating suspicious and unusual transactions including suspected breaches 
  • Coordinating internal and external audit requests, personal trading and electronic communications
  • Overseeing the due diligence process system approvals for digital assets 
  • At least 2 years experience managing a team
  • Degree in Law, Business administration or similar
  • 5 years work experience with AML/CFT
  • Deep knowledge of AML/CFT regulations
Please contact for more information.