adoptionofautomationtools,andcross-functionalcollaborationtocontinuouslyoptimizeAMLworkflows,reduceoperationalrisk,andaccelerateresponsetimes. EstablishandmaintainAMLoperationalqualitycontrolmechanisms,includingperiodicaudits,KPImonitoring,andissueclosuremanagement,toensureconsistentachievementofqualitybenchmarks. CloselymonitorregulatorydevelopmentscoveringEMEAregion,proactivelyassesstheiroperationalimpact,andleadinternalprocessadjustmentsandstafftrainingtoensureongoingcompliance. CollaboratecloselywithCompliance,Risk,Technology,Legal,andBusinessteamstofostercross-functionalalignmentandensureAMLoperationsareconsistentwithGroupstrategyandriskappetite. Whatwe'relookingfor: Bachelor'sdegreeoraboveinFinance,Law,Economics,Accounting,RiskManagement,orrelateddisciplines;professionalcertificationssuchasCAMS,CFE,CIA,orCISAarepreferred. Minimum5yearsofexperienceinAML/ComplianceOperations,includingatleast3yearsinamanagementorteamleadrole,withprovenexperienceleadingEDD,TM,orScreeningworkflowswithininternationalfinancialinstitutionsorFinTech/PayTechfirms. In-depthunderstandingofEUand DutchAMLregulatoryframeworks(e.g.,AMLD5/AMLD6,DutchWwft,DNBrequirements ...