Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted yesterday

AML/KYC Lead

Computershare72 open roles

Where
Amsterdam, Netherlands
Work mode
Hybrid
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowAML/KYC LeadComputershare · Amsterdam, Netherlands

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Computershare's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

13.3% of postings close within 7 days. Measured by our own scanner across the market. Computershare postings stay open a median of 14 days.

Share of postings closed within
  1. 2.1%1 day
  2. 4.6%3 days
  3. 13.3%7 days
  4. 21.3%14 days
  5. 35.7%30 days
  6. 59.1%60 days
This job: posted yesterday

Computershare median: 14 days open

The posting

Job Description

Location: Amsterdam (Hybrid)

In this position, you’ll be based in the new Amsterdam office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find out more about our flexible work culture at computershare.com/flex.

We give you a world of potential

Computershare Corporate Trust is a market leader with decades of experience as a provider of sophisticated agency services for private and public companies, investment bankers, asset managers as well as governments and institutions. We offer a wide range of services that fulfil our clients' needs with a best-in-class reputation built on our high-touch approach to client service.

We are looking for a new colleague to join us and be a part of our exciting future as one of the top corporate trust firms around the globe and to extend Computershare’s capability into continental Europe, Computershare is establishing a regulated payment institution in the Netherlands.

A role you will love

The AML/KYC Lead is responsible for the oversight, execution and quality assurance of the Company's customer due diligence, customer risk assessment, sanctions and PEP screening and ongoing monitoring activities, ensuring that these activities are performed in accordance with the Company's AML/CTF framework and applicable Dutch regulatory requirements.

You will own and oversee the end-to-end customer onboarding framework, including supervision of outsourced KYC and CDD activities, periodic reviews, sanctions screening and transaction monitoring activities. As well as maintain and apply the Company's customer risk assessment methodology, supporting periodic review and enhancement of customer risk scoring models.

Ensuring customer records are complete, accurate and maintained in accordance with policy requirements. Identifying risks and issues to ensure that these are resolved or escalated with recommendations for resolution, as appropriate.

Key responsibilities

  • Conduct and review CDD and EDD investigations
  • Assess ownership and control structures and identify UBOs
  • Verify source of funds and source of wealth where required
  • Approve low and medium-risk customers within delegated authority and escalate higher-risk cases as appropriate
  • Oversee AML/KYC activities performed by outsourced service providers
  • Escalation of control deficiencies and remediation tracking
  • Liaison with legal advisors, group compliance and any other required operational teams
  • Prepare Management Information as required
  • Support other functions as required
  • Ad-hoc projects as priorities dictate

What will you bring to the role?

The successful candidate will have evidenced experience in AML/KYC, financial crime compliance or CDD. With strong knowledge of Dutch Wwft requirements, Sanctiewet 1977, UBO identification and verification, sanctions and PEP screening, transaction monitoring and unusual transaction investigations.

Essential:

  • Evidenced experience in AML/KYC, financial crime compliance or CDD
  • Experience within a regulated financial institution
  • Strong stakeholder management and communication skills
  • Strong analytical and investigative capability
  • Excellent attention to detail
  • Sound judgement and risk-based decision making
  • Ability to analyse information to make key decisions
  • Ability to work independently in a scaling regulated environment

Desirable:

  • ACAMS, ICA or equivalent AML qualification
  • Experience collaborating with outsourced AML operations teams
  • Knowledge of PSD2, Dutch regulatory expectations for payment institutions and EBA AML Guidelines Desirable

Please note our current Netherlands office is based in Rotterdam. We are in the process of establishing a new office in central Amsterdam where this role will be based.

Rewards designed for you

Global opportunities. Everyone here has the opportunity to grow through on-the-job training, access to comprehensive learning resources and career development support.

Invest in our business by setting aside salary to purchase shares in our company, and you’ll receive a company contribution as well.

Save for your future. We will support you along your retirement savings journey.

And more. Ours is a welcoming and close-knit community, with experienced colleagues ready to help you grow. Our careers hub will help you find out more about our rewards and life at Computershare, visit computershare.com/careershub.

About Us

A company to be proud of

We're a global leader in financial administration with over 11,000 employees across more than 22 different countries. At Computershare, it’s more than just a job, our open and inclusive culture means that we will help you to grow, to move forward and make the most of our world of opportunities.

Fairness and culture

We want to provide you with the opportunity to succeed on your own merits, starting from the application process and continuing throughout your career with us. Our goal is to create an environment where everyone feels valued, to remove barriers and obstacles and ensure equal opportunities for all. For support with accommodations or adjustments during our recruitment process please visit computershare.com/access for further information.

We're a market leader with decades of experience as a provider of trustee and sophisticated agency services for private and public companies, investment bankers, asset managers, and governments and institutions. Our organisation offers a broad range of services with a best-in-class reputation built on our high-touch approach to client service. We're looking for people to join us and be a part of our exciting future as one of the top corporate trust firms in North America.

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against Computershare's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on Computershare's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    Computershare's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.