Compliance - werkgeversreview Compliance Officer bij AML

4,0
23 apr 2025
Aanbevelen
Goedkeuring directeur
Zakelijk vooruitzicht

Pluspunten

Salary, Work environment, Cab facility, Growth

Minpunten

Work pressure, No bonus, and fast movement in hierarchy

Ontdek andere reviews over AML

5,0
5 nov 2025
Anonieme stagiair(e)
Aanbevelen
Goedkeuring directeur
Zakelijk vooruitzicht

Pluspunten

Good Work Balance and Perk

Minpunten

No cons everthing seems good

5,0
18 feb 2022
Aanbevelen
Goedkeuring directeur
Zakelijk vooruitzicht

Pluspunten

Well-organized Professional with diversified experience in client onboarding and governance with special focus on AML/KYC in the financial services industry. Policies and government regulations with a verifiable track record of supporting complex problems while delivering on time with an in-depth understanding of Compliance procedures and laws, under budget and above expectations. Ability to resolve problems and conflicts, learn quickly and adapt to new methods and ideas, effective interactions with internal and external customers as well as all levels of management.

Minpunten

so tasking and you have to be focus and discrete about the job

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