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Compliance Lead

Black Swan Group - Amsterdam
compliance policies, procedures, and reporting. Provide regular updates to senior stakeholders, including the Chief Compliance Officer . Lead and mentor junior compliance team members to ensure high-quality delivery. Candidate Profile
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Compliance Officer

Bruin - Amsterdam
office. Role: Advise globally on the development and implementation of transaction monitoring frameworks for financial institutions in wholesale markets. Provide strategic guidance on AML (Anti-Money Laundering) compliance and
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