[{"id":9017,"date":"2026-05-06T13:39:12","date_gmt":"2026-05-06T13:39:12","guid":{"rendered":"https:\/\/www.oliverjames.com\/jobs\/mga-counsel-pc-insurance-programs-hybrid-nyc\/"},"modified":"2026-05-06T13:39:17","modified_gmt":"2026-05-06T13:39:17","slug":"mga-counsel-pc-insurance-programs-hybrid-nyc-9017","status":"publish","type":"job","link":"https:\/\/www.oliverjames.com\/en\/jobs\/mga-counsel-pc-insurance-programs-hybrid-nyc-9017\/","title":{"rendered":"MGA Counsel &#8211; P&amp;C Insurance Programs [Hybrid &#8211; NYC]"},"content":{"rendered":"<p><span style=\"font-size: 12pt\"><strong>Insurance Programs &amp; Regulatory Counsel &#8211; P&amp;C Insurance [Hybrid]<\/strong><\/span><\/p>\n<p>We are representing a leading Property &amp; Casualty insurance services company and MGA seeking a mid-level legal professional to support MGA\/program business and regulatory initiatives, reporting to senior legal leadership. This role sits within a lean in-house legal team and will play a key role in supporting program, compliance, and operational legal needs across the business.<\/p>\n<p>This position is well suited for a candidate with hands-on experience in P&amp;C insurance programs, strong regulatory instincts, and the ability to operate independently on research-heavy matters.<\/p>\n<\/p>\n<p><span style=\"font-size: 10pt\"><strong>Role &amp; Responsibilities:<\/strong><\/span><\/p>\n<p><strong>MGA \/ Program &amp; Distribution Support<\/strong><\/p>\n<ul>\n<li>Drafting and negotiating program administrator, carrier, and distribution agreements<\/li>\n<li>Supporting MGA\/MGU structures, authority grants, and underwriting frameworks<\/li>\n<li>Advising on commission structures, profit-sharing, and termination provisions<\/li>\n<\/ul>\n<p><strong>Regulatory, Licensing &amp; Compliance<\/strong><\/p>\n<ul>\n<li>Conducting 50-state research on insurance regulatory requirements<\/li>\n<li>Advising on producer, adjuster, MGA, and TPA licensing and compliance<\/li>\n<li>Supporting filings, approvals, and ongoing compliance across jurisdictions<\/li>\n<\/ul>\n<p><strong>Research &amp; Legal Operations Support<\/strong><\/p>\n<ul>\n<li>Leading complex, multi-jurisdictional research projects with minimal oversight<\/li>\n<li>Translating regulatory requirements into practical business guidance<\/li>\n<li>Supporting internal stakeholders across underwriting, compliance, and operations<\/li>\n<\/ul>\n<p><strong>Strategic Business Advisory<\/strong><\/p>\n<ul>\n<li>Partnering with business teams to ensure programs remain compliant and scalable<\/li>\n<li>Providing clear, actionable legal guidance in a fast-moving environment<\/li>\n<\/ul>\n<p><span style=\"font-size: 10pt\"><strong>Required Qualifications (Non-Negotiable):<\/strong><\/span><\/p>\n<ul>\n<li>Juris Doctor &amp; Bar Admission (U.S.)<\/li>\n<li>3-5+ years of experience within the P&amp;C insurance industry (in-house or law firm)<\/li>\n<li>Direct experience with insurance programs, MGA\/agency agreements, and\/or regulatory compliance<\/li>\n<li>Working knowledge of insurance licensing frameworks (producer, adjuster, MGA, TPA)<\/li>\n<li>Strong legal research and analytical capabilities<\/li>\n<li>** Due diligence or M&amp;A exposure is a plus<\/li>\n<\/ul>\n<p><span style=\"font-size: 10pt\"><strong>Preferred Background:<\/strong><\/span><\/p>\n<ul>\n<li>Prior experience supporting MGA or program business (carrier, MGA, or agency side)<\/li>\n<li>Comfortable operating in a lean legal environment with limited support resources<\/li>\n<\/ul>\n<p><span style=\"font-size: 10pt\"><strong>Job Specifications:<\/strong><\/span><\/p>\n<ul>\n<li>Salary: $225-250k base + bonus + benefits<\/li>\n<li>Work Mode: Hybrid [4 days in office, 1 day remote]<\/li>\n<li>Location: NYC Office<\/li>\n<\/ul>\n<p><img decoding=\"async\" src=\"https:\/\/counter.adcourier.com\/Tmljb2xldHRlLkZhbHZvLjY3NzQ0LjExMzA5QG9saXZlcmphbWVzYXNzb2NpYXRlcy5hcGxpdHJhay5jb20.gif\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Insurance Programs &amp; Regulatory Counsel &#8211; P&amp;C Insurance [Hybrid] We are representing a leading Property &amp; Casualty insurance services company and MGA seeking a mid-level legal professional to support MGA\/program business and regulatory initiatives, reporting to senior legal leadership. This role sits within a&#8230;<\/p>\n","protected":false},"author":0,"featured_media":0,"template":"","meta":{"_acf_changed":false},"jobrelay_source":[1247,1248],"discipline":[23],"industry":[],"contract_type":[1351],"vacancy_type":[1274],"location":[1310],"class_list":["post-9017","job","type-job","status-publish","hentry","discipline-legal","location-new-york"],"acf":{"job_reference":"JOB-122025-294745_1778074751","job_type":"Permanent","job_industry":"Legal","working_arrangement":"Hybrid","featured":"","start_date":"","expiry_date":"2026-05-13","salary_currency":"USD","salary_from":"225000","salary_to":"250000","salary_per":"annum","salary_benefits":"+ wider benefits","salary":"US$225000 - US$250000 per annum + + wider benefits","custom_data":"","application_email":"Nicolette.Falvo.67744.11309@oliverjamesassociates.aplitrak.com","application_url":"https:\/\/www.aplitrak.com\/?adid=Tmljb2xldHRlLkZhbHZvLjY3NzQ0LjExMzA5QG9saXZlcmphbWVzYXNzb2NpYXRlcy5hcGxpdHJhay5jb20","contact_name":"Nicolette Falvo","contact_email":"Nicolette.Falvo@oliverjames.com","contact_telephone":"","contact_url":"","company_name":"","company_tagline":"","company_website":"","company_twitter":"","company_logo":"","company_video":"","job_location":"New York","job_location_raw":"N. America > USA > New York > New York County","geo_lat":"40.7127753","geo_long":"-74.0059728","geo_formatted_address":"New York, NY, USA","geo_city":"New York","geo_country_short":"US","geo_country_long":"United States","geo_administrative_area_level_2_short":"","geo_administrative_area_level_2_long":"","geo_administrative_area_level_1_short":"NY","geo_administrative_area_level_1_long":"New York","talentlink_job_id":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.7 (Yoast SEO v27.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>MGA Counsel - P&amp;C Insurance Programs [Hybrid - NYC] - Oliver James<\/title>\n<meta name=\"description\" content=\"Hybrid NYC legal role for P&amp;C insurance counsel supporting MGA programs, regulatory compliance, licensing, and 50-state research.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.oliverjames.com\/en\/jobs\/mga-counsel-pc-insurance-programs-hybrid-nyc-9017\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"MGA Counsel - P&amp;C Insurance Programs [Hybrid - NYC]\" \/>\n<meta property=\"og:description\" content=\"Hybrid NYC legal role for P&amp;C insurance counsel supporting MGA programs, regulatory compliance, licensing, and 50-state research.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.oliverjames.com\/en\/jobs\/mga-counsel-pc-insurance-programs-hybrid-nyc-9017\/\" \/>\n<meta property=\"og:site_name\" content=\"Oliver James\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-06T13:39:17+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/counter.adcourier.com\/Tmljb2xldHRlLkZhbHZvLjY3NzQ0LjExMzA5QG9saXZlcmphbWVzYXNzb2NpYXRlcy5hcGxpdHJhay5jb20.gif\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.oliverjames.com\\\/en\\\/jobs\\\/mga-counsel-pc-insurance-programs-hybrid-nyc-9017\\\/\",\"url\":\"https:\\\/\\\/www.oliverjames.com\\\/en\\\/jobs\\\/mga-counsel-pc-insurance-programs-hybrid-nyc-9017\\\/\",\"name\":\"MGA Counsel - P&amp;C Insurance Programs [Hybrid - NYC] - Oliver James\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.oliverjames.com\\\/en\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.oliverjames.com\\\/en\\\/jobs\\\/mga-counsel-pc-insurance-programs-hybrid-nyc-9017\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.oliverjames.com\\\/en\\\/jobs\\\/mga-counsel-pc-insurance-programs-hybrid-nyc-9017\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/counter.adcourier.com\\\/Tmljb2xldHRlLkZhbHZvLjY3NzQ0LjExMzA5QG9saXZlcmphbWVzYXNzb2NpYXRlcy5hcGxpdHJhay5jb20.gif\",\"datePublished\":\"2026-05-06T13:39:12+00:00\",\"dateModified\":\"2026-05-06T13:39:17+00:00\",\"description\":\"Hybrid NYC legal role for P&C insurance counsel supporting MGA programs, regulatory compliance, licensing, and 50-state research.\",\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.oliverjames.com\\\/en\\\/jobs\\\/mga-counsel-pc-insurance-programs-hybrid-nyc-9017\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.oliverjames.com\\\/en\\\/jobs\\\/mga-counsel-pc-insurance-programs-hybrid-nyc-9017\\\/#primaryimage\",\"url\":\"https:\\\/\\\/counter.adcourier.com\\\/Tmljb2xldHRlLkZhbHZvLjY3NzQ0LjExMzA5QG9saXZlcmphbWVzYXNzb2NpYXRlcy5hcGxpdHJhay5jb20.gif\",\"contentUrl\":\"https:\\\/\\\/counter.adcourier.com\\\/Tmljb2xldHRlLkZhbHZvLjY3NzQ0LjExMzA5QG9saXZlcmphbWVzYXNzb2NpYXRlcy5hcGxpdHJhay5jb20.gif\"},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.oliverjames.com\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/www.oliverjames.com\\\/en\\\/\",\"name\":\"Oliver James\",\"description\":\"Recruitment Agency &amp; 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FinTech | Randstad"},"content":{"rendered":"<h1>Medior CDD Analist | E-commerce &amp; FinTech | Randstad | Project<\/h1>\n<p>Voor een innovatieve speler binnen de e-commerce en fintech zijn wij op zoek naar meerdere Medior CDD Analisten. Je komt terecht in een snelgroeiende en dynamische omgeving waar technologie, data en klantintegriteit centraal staan.<\/p>\n<p>Binnen deze organisatie werk je aan complexe vraagstukken rondom klantonderzoeken en integriteitsrisico&#8217;s van bestaande zakelijke partners. De omgeving kenmerkt zich door veel ontwikkeling, verandering en ruimte voor eigen initiatief. Daarom zoeken wij professionals die zelfstandig kunnen werken, snel schakelen en zich prettig voelen in een omgeving waar nog niet alles volledig is ingericht.<\/p>\n<h2>Wat ga je doen?<\/h2>\n<p>Als Medior CDD Analist ben je verantwoordelijk voor het uitvoeren van reviews op bestaande verkooppartners binnen een reboarding-omgeving. Hierbij analyseer je klantstructuren, beoordeel je integriteitsrisico&#8217;s en zorg je ervoor dat dossiers voldoen aan relevante wet- en regelgeving.<\/p>\n<p>Je werkzaamheden bestaan onder andere uit:<\/p>\n<ul data-spread=\"false\">\n<li>Uitvoeren van CDD-reviews op bestaande zakelijke partners<\/li>\n<li>Verrichten van identificatie- en verificatieonderzoeken<\/li>\n<li>Uitvoeren van PEP- en sanctiescreeningen<\/li>\n<li>Beoordelen van complexe en internationale klantstructuren<\/li>\n<li>Signaleren van verhoogde integriteits- en compliance-risico&#8217;s<\/li>\n<li>Vastleggen van risicoanalyses en bepalen van passende vervolgacties<\/li>\n<li>Afstemmen met interne stakeholders over bevindingen en verbeteringen<\/li>\n<li>Werken binnen een dynamische omgeving waar processen continu worden doorontwikkeld<\/li>\n<\/ul>\n<h2>Wat breng je mee?<\/h2>\n<ul data-spread=\"false\">\n<li>Minimaal 4 jaar ervaring binnen CDD\/KYC<\/li>\n<li>Aantoonbare onboarding ervaring is een must<\/li>\n<li>Goede kennis van de Wwft en relevante compliance wet- en regelgeving<\/li>\n<li>Ervaring met zakelijke klantonderzoeken, onboarding en reboarding<\/li>\n<li>Ervaring met PEP- en sanctiescreening<\/li>\n<li>Analytisch sterk en in staat om zelfstandig risico&#8217;s te beoordelen<\/li>\n<li>Je bent flexibel, proactief en voelt je prettig in een snel veranderende omgeving<\/li>\n<li>HBO of WO werk- en denkniveau<\/li>\n<li>Ervaring binnen e-commerce, platforms of fintech is een pr\u00e9<\/li>\n<li>Ervaring met Transaction Monitoring is een pr\u00e9<\/li>\n<\/ul>\n<h2>Wat kun je verwachten?<\/h2>\n<ul data-spread=\"false\">\n<li>Een uitdagend project van 6 maanden binnen een innovatieve en snelgroeiende organisatie<\/li>\n<li>Een omgeving met veel ruimte voor initiatief en ontwikkeling<\/li>\n<li>Werken aan complexe en inhoudelijke dossiers<\/li>\n<li>Samenwerken binnen een gespecialiseerd CDD-team<\/li>\n<li>Hybride werken: 3 dagen op kantoor en 2 dagen vanuit huis<\/li>\n<li>Een opdracht voor 32 tot 40 uur per week<\/li>\n<li>Marktconforme arbeidsvoorwaarden via Oliver James<\/li>\n<\/ul>\n<p>Ben jij de CDD Analist die energie krijgt van een dynamische omgeving en graag impact maakt binnen klantintegriteit en compliance? Dan kom ik graag met je in contact.<\/p>\n<p>Interesse? Neem contact op met:<\/p>\n<p><a class=\"fRXpiyVduckbqRQDxUmswDaycZYbaqEXjoE \" href=\"mailto:timo.schnitfink@oliverjames.com\" target=\"_self\" data-test-app-aware-link=\"\">timo.schnitfink@oliverjames.com<\/a> | 020-808 1761<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/counter.adcourier.com\/VGltby5TY2huaXRmaW5rLjgyNjc1LjExMzA5QG9saXZlcmphbWVzYXNzb2NpYXRlcy5hcGxpdHJhay5jb20.gif\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Medior CDD Analist | E-commerce &amp; FinTech | Randstad | Project Voor een innovatieve speler binnen de e-commerce en fintech zijn wij op zoek naar meerdere Medior CDD Analisten. Je komt terecht in een snelgroeiende en dynamische omgeving waar technologie, data en klantintegriteit centraal&#8230;<\/p>\n","protected":false},"author":0,"featured_media":0,"template":"","meta":{"_acf_changed":false},"jobrelay_source":[1247,1248],"discipline":[21],"industry":[],"contract_type":[1226],"vacancy_type":[1274],"location":[1354],"class_list":["post-9016","job","type-job","status-publish","hentry","discipline-risk-compliance","location-utrecht"],"acf":{"job_reference":"123456789_1778074694","job_type":"Temporary","job_industry":"Risk & Compliance","working_arrangement":"","featured":"","start_date":"","expiry_date":"2026-05-13","salary_currency":"GBP","salary_from":"","salary_to":"","salary_per":"annum","salary_benefits":"","salary":"Bespreekbaar","custom_data":"","application_email":"Timo.Schnitfink.82675.11309@oliverjamesassociates.aplitrak.com","application_url":"https:\/\/www.aplitrak.com\/?adid=VGltby5TY2huaXRmaW5rLjgyNjc1LjExMzA5QG9saXZlcmphbWVzYXNzb2NpYXRlcy5hcGxpdHJhay5jb20","contact_name":"Timo Schnitfink","contact_email":"Timo.Schnitfink@oliverjames.com","contact_telephone":"+31 20 808 1761","contact_url":"","company_name":"","company_tagline":"","company_website":"","company_twitter":"","company_logo":"","company_video":"","job_location":"Utrecht , Utrecht","job_location_raw":"Europe > Nederland > Utrecht > Utrecht","geo_lat":"52.0919255","geo_long":"5.1229572","geo_formatted_address":"Utrecht, Netherlands","geo_city":"Utrecht","geo_country_short":"NL","geo_country_long":"Netherlands","geo_administrative_area_level_2_short":"Utrecht","geo_administrative_area_level_2_long":"Utrecht","geo_administrative_area_level_1_short":"UT","geo_administrative_area_level_1_long":"Utrecht","talentlink_job_id":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.7 (Yoast SEO v27.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Medior CDD Analist | E-commerce &amp; FinTech | Randstad - Oliver James<\/title>\n<meta name=\"description\" content=\"Medior CDD Analist gezocht voor e-commerce en fintech project in de Randstad. 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This individual will play a key role in overseeing insurance accounting operations across both GAAP and Statutory reporting environments while supporting financial reporting, regulatory compliance, and broader finance initiatives.<\/p>\n<p class=\"isSelectedEnd\">This is an excellent opportunity to join a collaborative and fast-paced organization that offers strong visibility across the business, meaningful ownership, and long-term career growth potential.<\/p>\n<p class=\"isSelectedEnd\"><strong>Key Responsibilities<\/strong><\/p>\n<p class=\"isSelectedEnd\">* Oversee insurance accounting activities on both a GAAP and STAT basis<br \/>* Research and interpret complex insurance accounting transactions and reporting requirements<br \/>* Partner cross-functionally to support the preparation of financial statements and regulatory filings<br \/>* Lead statutory reporting processes and coordinate closely with external auditors during annual audits<br \/>* Ensure compliance with NAIC and state insurance regulatory reporting requirements<br \/>* Monitor emerging accounting guidance and regulatory developments impacting the insurance industry<br \/>* Assist with process improvement initiatives and special projects across the finance organization<br \/>* Support the development and mentorship of junior accounting staff members<\/p>\n<p class=\"isSelectedEnd\"><strong>Qualifications<\/strong><\/p>\n<p>* Bachelor&#8217;s degree in Accounting, Finance, or related discipline<br \/>* CPA designation preferred<br \/>* 7+ years of insurance accounting experience with exposure to both GAAP and STAT<br \/>* Strong understanding of insurance regulatory reporting requirements and accounting standards<br \/>* Experience working with insurance accounting\/reporting platforms<br \/>* Excellent analytical, organizational, and problem-solving skills<br \/>* Ability to manage multiple priorities in a deadline-driven environment<br \/>* Strong communication skills with the ability to collaborate effectively across departments<br \/>* Prior leadership or supervisory experience preferred<\/p>\n<\/p>\n<p style=\"margin: 0in;font-family: Verdana;font-size: 10.0pt;color: #2f2f2f\"><span style=\"font-style: italic;background: white\">To be considered for this opportunity, please apply using the prompts provided. Alternatively, please reach out to Adam Salvadori at adam.salvadori@oliverjames.com.<\/span><\/p>\n<p style=\"margin: 0in;font-family: Verdana;font-size: 10.0pt;color: #2f2f2f\"><span style=\"font-style: italic;background: white\">Please note that given the number of applicants only those candidates with the relevant skill set can be considered.<\/span><\/p>\n<p style=\"margin: 0in;font-family: Verdana;font-size: 8.25pt;color: #2f2f2f\"><span style=\"background: white\"> <\/span><\/p>\n<p><img decoding=\"async\" src=\"https:\/\/counter.adcourier.com\/QWRhbS5TYWx2YWRvcmkuMDIxNzAuMTEzMDlAb2xpdmVyamFtZXNhc3NvY2lhdGVzLmFwbGl0cmFrLmNvbQ.gif\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Oliver James is currently representing a growing insurance organization that&#8217;s seeking an experienced Senior Manager, Statutory Accounting to join its finance team. This individual will play a key role in overseeing insurance accounting operations across both GAAP and Statutory reporting environments while supporting financial&#8230;<\/p>\n","protected":false},"author":0,"featured_media":0,"template":"","meta":{"_acf_changed":false},"jobrelay_source":[1247,1248],"discipline":[1246,19],"industry":[],"contract_type":[1225],"vacancy_type":[1274],"location":[1310],"class_list":["post-9015","job","type-job","status-publish","hentry","discipline-accountancy","discipline-accountancy-finance","location-new-york"],"acf":{"job_reference":"JOB-052026-305218_1778071876","job_type":"Permanent","job_industry":"Accountancy|Accountancy & Finance","working_arrangement":"","featured":"","start_date":"","expiry_date":"2026-06-03","salary_currency":"USD","salary_from":"140000","salary_to":"190000","salary_per":"annum","salary_benefits":"","salary":"US$140000 - US$190000 per annum","custom_data":"","application_email":"Adam.Salvadori.02170.11309@oliverjamesassociates.aplitrak.com","application_url":"https:\/\/www.aplitrak.com\/?adid=QWRhbS5TYWx2YWRvcmkuMDIxNzAuMTEzMDlAb2xpdmVyamFtZXNhc3NvY2lhdGVzLmFwbGl0cmFrLmNvbQ","contact_name":"Adam Salvadori","contact_email":"Adam.Salvadori@oliverjames.com","contact_telephone":"+1 646 876 0196","contact_url":"","company_name":"","company_tagline":"","company_website":"","company_twitter":"","company_logo":"","company_video":"","job_location":"New York","job_location_raw":"N. 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To ensure sustainable growth and regulatory integrity, the bank is seeking a dynamic FCC lead \/ specialist to upgrade their AML Platform \/ System and further develop their FCC capability. <\/p>\n<p> The key responsibilities for this position are as follows:\u202f\u202f\u202f  <\/p>\n<ul>\n<li>Leading the development and implementation of FCC frameworks, platform \/ systems, policies and infrastructure to upgrade the onboarding controls, transaction surveillance and sanctions screening capabilities.<\/li>\n<li>Assist in building a risk\u2011based compliance framework covering customer due diligence, transaction monitoring, risk assessments and KYC \/ AML standards aligned to corporate and institutional banking activities.<\/li>\n<li>Establish regulatory reporting and engagement processes, including suspicious activity reporting, statutory filings and formal interaction channels with Hong Kong regulators and intelligence bodies.<\/li>\n<li>Design, upgrade and embed the overall AML\/CFT operating model, covering governance, escalation, staff training and ongoing compliance initiatives.<\/li>\n<li>Act as a key advisor to the business, enabling business expansion through innovative financial crime risk management and solutions while ensuring adherence to the regulatory landscape.<\/li>\n<li>Act as the key point of contact for suspicious transaction reporting and liaise with authorities in relation to money laundering prevention and compliance.<\/li>\n<li>Review, implement and test KYC procedures and other applicable policies.<\/li>\n<li>Advise the business of changes in local regulatory requirements and Group AML policies.<\/li>\n<li>Identify, investigate and report suspicious transactions and escalate material risks to senior management.<\/li>\n<\/ul>\n<p> Successful applicants will have the following skills and experience:\u202f\u202f\u202f  <\/p>\n<ul>\n<li>A university degree or equivalent professional qualification, CAMS, CPA, legal\u202f<\/li>\n<li>Minimum 10+ years relevant experience in AML \/ Financial Crime Compliance gained from Commercial Banking, Corporate Banking, Institutional Banking, Payments Companies<\/li>\n<li>Proven experience in managing or implementing AML \/ FCC technologies, systems and platform<\/li>\n<li>Solid and up-to-date knowledge of AML \/ FCC regulations in Hong Kong\u202f<\/li>\n<li>Familiarity with Corporate Banking\u202fbusiness\u202fand\u202fproducts, Corporate Lending, Trade Finance, Cash Management\u202fand Payments<\/li>\n<li>Demonstrated success in designing, launching, revamping compliance frameworks and functions in a lean team<\/li>\n<li>Project leadership experience and ability to work collaboratively in a team environment\u202f<\/li>\n<li>Proactive mindset with strong interpersonal skills and the ability to build trusted relationships across functions<\/li>\n<li>Excellent communication skills with fluency in English with fluency in Cantonese and \/ or Mandarin\u202f<\/li>\n<\/ul>\n<p><img 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AML Analist | Amsterdam | Geen ervaring vereist"},"content":{"rendered":"<div class=\"slds-scope\">\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>functieomschrijving<\/strong><\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\">Witwassen, fraude en financi\u00eble criminaliteit tegengaan &#8211; dat is waar AML-analisten elke dag aan bijdragen. Een financi\u00eble instelling in het centrum van Amsterdam biedt startende professionals de kans om het vak te leren als Junior AML Analist, met begeleiding en een sterk inwerktraject vanaf dag \u00e9\u00e9n.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>verantwoordelijkheden<\/strong><\/p>\n<ul>\n<li>Analyseren van transacties op ongebruikelijke of verdachte patronen<\/li>\n<li>Uitvoeren van onderzoeken conform AML-wet- en regelgeving<\/li>\n<li>Opstellen van rapportages en intern escaleren waar nodig<\/li>\n<li>Bijhouden van ontwikkelingen binnen anti-witwasregelgeving<\/li>\n<li>Samenwerken met Compliance en Risk teams<\/li>\n<\/ul>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>jouw profiel<\/strong><\/p>\n<ul>\n<li>HBO\/WO afgerond (Criminologie, Rechten, Financi\u00ebn of vergelijkbaar)<\/li>\n<li>Geen ervaring vereist &#8211; analytische instelling en affiniteit met financi\u00eble integriteit is essentieel<\/li>\n<li>Nauwkeurig, kritisch en probleemoplossend<\/li>\n<li>Goede beheersing van Nederlands en Engels<\/li>\n<li>Woonachtig in of rondom Amsterdam<\/li>\n<\/ul>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>wat bieden wij<\/strong><\/p>\n<ul>\n<li>Detavast constructie &#8211; zicht op vaste aanstelling<\/li>\n<li>Volledig inwerktraject en begeleiding vanuit Oliver James<\/li>\n<li>Doorgroeimogelijkheden binnen AML, Compliance of Financial Crime<\/li>\n<li>Locatie: centrum Amsterdam, goed bereikbaar per OV<\/li>\n<li>Startdatum: in overleg<\/li>\n<\/ul>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>interesse?<\/strong><\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\">Affiniteit met financi\u00eble integriteit en klaar voor je eerste stap in AML?<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\">Stuur een bericht, mail of bel direct.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>Bjorn Beukers<\/strong> | Managing Consultant | Oliver James Amsterdam \ud83d\udcde 06 39520443 \u2709\ufe0f <a class=\"underline underline underline-offset-2 decoration-1 decoration-current\/40 hover:decoration-current focus:decoration-current\" href=\"mailto:bjorn.beukers@oliverjames.com\">bjorn.beukers@oliverjames.com<\/a><\/p>\n<\/div>\n<p><img decoding=\"async\" src=\"https:\/\/counter.adcourier.com\/Qmpvcm4uQmV1a2Vycy4xNTYzMS4xMTMwOUBvbGl2ZXJqYW1lc2Fzc29jaWF0ZXMuYXBsaXRyYWsuY29t.gif\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>functieomschrijving Witwassen, fraude en financi\u00eble criminaliteit tegengaan &#8211; dat is waar AML-analisten elke dag aan bijdragen. Een financi\u00eble instelling in het centrum van Amsterdam biedt startende professionals de kans om het vak te leren als Junior AML Analist, met begeleiding en een sterk inwerktraject&#8230;<\/p>\n","protected":false},"author":0,"featured_media":0,"template":"","meta":{"_acf_changed":false},"jobrelay_source":[1247,1248],"discipline":[21],"industry":[],"contract_type":[1226],"vacancy_type":[1274],"location":[1407],"class_list":["post-8993","job","type-job","status-publish","hentry","discipline-risk-compliance","location-amsterdam"],"acf":{"job_reference":"JOB-032026-302427_1778046412","job_type":"Temporary","job_industry":"Risk & Compliance","working_arrangement":"","featured":"","start_date":"","expiry_date":"2026-05-13","salary_currency":"EUR","salary_from":"3400","salary_to":"3650","salary_per":"month","salary_benefits":"NS Businesscard","salary":"\u20ac3400 - \u20ac3650 per maand + NS Businesscard","custom_data":"","application_email":"Bjorn.Beukers.15631.11309@oliverjamesassociates.aplitrak.com","application_url":"https:\/\/www.aplitrak.com\/?adid=Qmpvcm4uQmV1a2Vycy4xNTYzMS4xMTMwOUBvbGl2ZXJqYW1lc2Fzc29jaWF0ZXMuYXBsaXRyYWsuY29t","contact_name":"Bjorn Beukers","contact_email":"Bjorn.Beukers@oliverjames.com","contact_telephone":"+31 20 808 1759","contact_url":"","company_name":"","company_tagline":"","company_website":"","company_twitter":"","company_logo":"","company_video":"","job_location":"Amsterdam, Noord-Holland","job_location_raw":"Europa > Nederland > Noord-Holland > Amsterdam","geo_lat":"52.3675734","geo_long":"4.9041389","geo_formatted_address":"Amsterdam, Netherlands","geo_city":"Amsterdam","geo_country_short":"NL","geo_country_long":"Netherlands","geo_administrative_area_level_2_short":"Government of Amsterdam","geo_administrative_area_level_2_long":"Government of Amsterdam","geo_administrative_area_level_1_short":"NH","geo_administrative_area_level_1_long":"North Holland","talentlink_job_id":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.7 (Yoast SEO v27.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Junior AML Analist | Amsterdam | Geen ervaring vereist - Oliver James<\/title>\n<meta name=\"description\" content=\"Start je carri\u00e8re als Junior AML Analist in Amsterdam. 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Een financi\u00eble instelling in Utrecht zoekt een Service Desk Consultant die het eerste aanspreekpunt is voor klanten \u00e9n intern de brug slaat tussen commerci\u00eble en analytische teams. Een rol met breedte, inhoud en directe impact.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>verantwoordelijkheden<\/strong><\/p>\n<ul>\n<li>Beantwoorden van klantvragen op het snijvlak van data, sales en financi\u00eble dienstverlening<\/li>\n<li>Signaleren van trends en klantbehoeften en intern doorvertalen naar verbeteringen<\/li>\n<li>Ondersteunen van sales- en financeteams met data-gedreven inzichten<\/li>\n<li>Correct registreren en opvolgen van klantcontacten in de systemen<\/li>\n<li>Samenwerken met collega&#8217;s binnen data, sales en finance<\/li>\n<\/ul>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>jouw profiel<\/strong><\/p>\n<ul>\n<li>HBO\/WO werk- en denkniveau<\/li>\n<li>Affiniteit met data, sales of finance &#8211; combinatie is een grote pr\u00e9<\/li>\n<li>Analytisch sterk en communicatief vaardig<\/li>\n<li>Klantgericht, proactief en oplossingsgericht<\/li>\n<li>Goede beheersing van Nederlands en Engels<\/li>\n<li>Woonachtig in of rondom Utrecht<\/li>\n<\/ul>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>wat bieden wij<\/strong><\/p>\n<ul>\n<li>\u20ac45.000 bruto per jaar<\/li>\n<li>Detavast constructie &#8211; zicht op vaste aanstelling<\/li>\n<li>Unieke rol op het snijvlak van drie disciplines<\/li>\n<li>Doorgroeimogelijkheden binnen data, sales of finance<\/li>\n<li>Locatie: Utrecht, goed bereikbaar per OV<\/li>\n<li>Startdatum: in overleg<\/li>\n<\/ul>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>interesse?<\/strong><\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\">Thuis in data, sales \u00e9n finance &#8211; en klaar voor een rol met echte breedte?<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\">Stuur een bericht, mail of bel direct.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>Bjorn Beukers<\/strong> | Managing Consultant | Oliver James Amsterdam \ud83d\udcde 06 39520443 \u2709\ufe0f <a class=\"underline underline underline-offset-2 decoration-1 decoration-current\/40 hover:decoration-current focus:decoration-current\" href=\"mailto:bjorn.beukers@oliverjames.com\">bjorn.beukers@oliverjames.com<\/a><\/p>\n<\/div>\n<p><img decoding=\"async\" src=\"https:\/\/counter.adcourier.com\/Qmpvcm4uQmV1a2Vycy41ODUyMC4xMTMwOUBvbGl2ZXJqYW1lc2Fzc29jaWF0ZXMuYXBsaXRyYWsuY29t.gif\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>functieomschrijving Waar data, sales en finance samenkomen &#8211; d\u00e1t is de wereld waarin deze rol zich afspeelt. Een financi\u00eble instelling in Utrecht zoekt een Service Desk Consultant die het eerste aanspreekpunt is voor klanten \u00e9n intern de brug slaat tussen commerci\u00eble en analytische teams&#8230;.<\/p>\n","protected":false},"author":0,"featured_media":0,"template":"","meta":{"_acf_changed":false},"jobrelay_source":[1247,1248],"discipline":[28],"industry":[],"contract_type":[1352],"vacancy_type":[1274],"location":[1354],"class_list":["post-8992","job","type-job","status-publish","hentry","discipline-sales-marketing","location-utrecht"],"acf":{"job_reference":"JOB-042026-303501_1778046293","job_type":"Temporary","job_industry":"Sales & Marketing","working_arrangement":"","featured":"","start_date":"","expiry_date":"2026-05-13","salary_currency":"EUR","salary_from":"42000","salary_to":"46000","salary_per":"annum","salary_benefits":"NS Businesscard","salary":"\u20ac42000 - \u20ac46000 per jaar + NS Businesscard","custom_data":"","application_email":"Bjorn.Beukers.58520.11309@oliverjamesassociates.aplitrak.com","application_url":"https:\/\/www.aplitrak.com\/?adid=Qmpvcm4uQmV1a2Vycy41ODUyMC4xMTMwOUBvbGl2ZXJqYW1lc2Fzc29jaWF0ZXMuYXBsaXRyYWsuY29t","contact_name":"Bjorn Beukers","contact_email":"Bjorn.Beukers@oliverjames.com","contact_telephone":"+31 20 808 1759","contact_url":"","company_name":"","company_tagline":"","company_website":"","company_twitter":"","company_logo":"","company_video":"","job_location":"Utrecht , Utrecht","job_location_raw":"Europa > Nederland > Utrecht > Utrecht","geo_lat":"52.0919255","geo_long":"5.1229572","geo_formatted_address":"Utrecht, Netherlands","geo_city":"Utrecht","geo_country_short":"NL","geo_country_long":"Netherlands","geo_administrative_area_level_2_short":"Utrecht","geo_administrative_area_level_2_long":"Utrecht","geo_administrative_area_level_1_short":"UT","geo_administrative_area_level_1_long":"Utrecht","talentlink_job_id":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.7 (Yoast SEO v27.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Service Desk Consultant | Utrecht | Data, Sales &amp; 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