Senior FEC Specialist (f/m/x)

Do you have interest in Anti-Money Laundering (AML) investigations? Are you interested in developing in the field and taking on new challenges at a successful financial company? Then this could be the job for you! DLL, De Lage Landen, is now looking for a Financial Economic Crime (FEC) Specialist for our fantastic Financial Economic Crime team. As a FEC Specialist, you will:

Support DLL Nordics with all Customer Due Diligence, Anti-Money Laundering and Sanctions (CAMS) related activities covering all the tasks occurring during customers lifetime from onboarding to offboarding.

The role will actively take responsibility as first line of defense for ensuring, controlling compliance screening in line with the relevant FEC/AML regulations. The person will be joining a great team where daily work is overseen by the FEC Teamlead.

Find out more here about how you can unleash your full potential at DLL

Day to day

Active Management of Customer Due Diligence (CDD) and Business Partner Due Diligence (BPDD) flows, including Alerts handling and CDD Reviews
Research, analysis and investigation of CDD files, evaluation of information and providing guidance to the Business to ensure correct identification and verification of related parties for all customers, dealers, partners and suppliers
Writing recommendations as a result of the FEC/AML risk assessment on CDD, following standard rules and procedures
Preparation of Client CDD Files as required by Local Compliance Officer for 2nd LOD monitoring or for Dutch Central Bank review
Active Management of CDD Event Driven Reviews
Active Management of transaction monitoring and investigations

All members enjoy

Two working days per year volunteering for a local charity.
Health and Wellness program including healthy food, free health checks, fun health & vitality activities.
Flexible hours with possibility to work from home
Career development opportunities: online learning, member development programs.
Click this link for an overview of all the benefits in your region.

“We not only live up to the expectations of our customers for today, but also anticipate their market needs of tomorrow.”

Essentials

Ability to quickly learn new skills
Solid understanding of DLL’s business and preferable processes/systems
Extensive knowledge of compliance and regulation, particularly regarding AML/KYC requirements
English and Nordic language skills required
Excel skills – intermediate level
Team player
Highly organized with strong attention to detail
Strong change leader
Ability to prioritize workload and manage time to maximize efficiency and to meet strict deadlines
Positive ‘can do’ attitude and good problem-solving skills
Strong communications and report writing skills
Strong risk awareness

Choose wellbeing

DLL’s wellbeing ambition is to educate, equip and empower members to build connections, manage their mental, emotional, physical and financial wellness and maintain balance between work and the other priorities that make up their lives.

Our four wellbeing categories are as follows:

Connection – Build meaningful connections with other DLL members
Health – Manage mental, emotional and physical health
Finance – Provide learning opportunities to help members achieve personal financial health
Lifestyle – Maintain balance between work and life priorities

These are the things that matter to our members and the wellbeing of our members matters to DLL

Settling in

At DLL, we are many things. We are team members, family members, community member. We are members of society, members of different cultures and nationalities. Members of change. We each have different beliefs, different passions, different viewpoints, talents and interests. We come from different backgrounds, cultures, nationalities and histories.

But for all of our differences, we share one thing in common: each of us are members of DLL.

Our company was founded in the Netherlands. But today we are truly a multinational business. Our unique culture is rooted in higher collaboration, less hierarchy and an honest directness that enable us to integrate, ideate and innovate across country lines.

Many companies say they are European, American, Asian or Australian, at DLL we are all these places and more.

We are a cross-culture collaborative – an interconnected network – that comes together every single day with one goal in mind: Partnering for a better world.

Good to know

Deadline for application: 30th April 2024 (Due to high volume of applications this requisition may close prior to posted close date)
The selection process may involve an assessment.
Applications via email will not be reviewed. Please apply online via our career website.
Temporary position (Limited contract until 31 January 2025)
For more information, please contact our Talent acquisition partner Hanna Schmickler via hanna.schmickler@dllgroup.com

DLL appreciates the time you spend applying to our openings. We advise only those who qualify for an interview will be contacted. Hiring subject to successful completion of a background check.

DLL is an equal opportunity employer. We are committed to inclusive, barrier-free recruitment and selection processes and work environments. If contacted for an employment opportunity, please advise Human Resources if you require accommodation in accordance with our values and all applicable legislation.

Risk Senior FEC Specialist