Senior Compliance Officer - Transaction Monitoring

ABN AMRO Bank

Amsterdam, North Holland, Netherlands

Full-time

Posted June 07, 2026

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Job Description

Your job
As Senior Compliance Officer – Transaction Monitoring, you operate as a trusted, independent advisor within the 2nd Line. You maintain bank‑wide oversight of the TM framework and focus on what truly matters for effectiveness, risk control and regulatory compliance. You own complex TM‑related initiatives from analysis through to delivery, and you clearly articulate positions, risks and recommendations to senior stakeholders. You know when to step back to assess systemic risks, and when to intervene decisively to create impact.
Key responsibilities:
Independently lead and own complex TM initiatives, from analysis and positioning to delivery and senior‑level decision support.
Perform strong 2nd Line oversight, advice and monitoring on the TM framework.
Contribute to the strategic direction and continuous improvement of TM effectiveness, ensuring alignment with the bank’s risk appetite and regulatory expectations.
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