[{"id":14938,"date":"2026-10-02T20:21:49","date_gmt":"2026-10-02T20:21:49","guid":{"rendered":"https:\/\/www.oliverjames.com\/jobs\/director-financial-crimes-compliance\/"},"modified":"2026-10-02T20:21:56","modified_gmt":"2026-10-02T20:21:56","slug":"director-financial-crimes-compliance-14938","status":"publish","type":"job","link":"https:\/\/www.oliverjames.com\/nl\/jobs\/director-financial-crimes-compliance-14938\/","title":{"rendered":"Director Financial Crimes Compliance"},"content":{"rendered":"<p><h1>Director, Financial Crimes Compliance &amp; Regulatory Operations<\/h1>\n<h2>Summary<\/h2>\n<p class=\"isSelectedEnd\">A growing organization in the financial services industry is seeking a <strong>Director of Financial Crimes Compliance &amp; Regulatory Operations<\/strong> to provide leadership and strategic oversight of its AML\/KYC and regulatory operations functions. Reporting to the Chief Compliance Officer, this role requires deep expertise in AML\/KYC, strong people leadership, and the ability to translate regulatory requirements into scalable programs, processes, and operating strategies.<\/p>\n<p class=\"isSelectedEnd\">The Director will be responsible for the ongoing effectiveness and development of the AML\/KYC program and related regulatory operations, while building and developing a strong compliance team to support continued business growth. This leader will combine hands-on subject matter expertise with sound judgment, strategic thinking, and the ability to navigate increasingly complex regulatory and operational demands.<\/p>\n<h2>Key Responsibilities<\/h2>\n<p class=\"isSelectedEnd\"><strong>AML\/KYC &amp; Regulatory Operations<\/strong><\/p>\n<ul data-spread=\"false\">\n<li>Lead the organization&#8217;s AML\/KYC program and regulatory operations functions.<\/li>\n<li>Ensure programs, controls, and procedures meet applicable regulatory requirements and evolve alongside business needs.<\/li>\n<li>Oversee customer due diligence, enhanced due diligence, sanctions screening, transaction monitoring, and investigations.<\/li>\n<li>Identify opportunities to strengthen controls, improve processes, and increase operational scalability.<\/li>\n<\/ul>\n<p class=\"isSelectedEnd\"><strong>Team Leadership &amp; Development<\/strong><\/p>\n<ul data-spread=\"false\">\n<li>Build, lead, and develop a high-performing team of managers, supervisors, and analysts.<\/li>\n<li>Establish clear roles, expectations, and accountability across the function.<\/li>\n<li>Coach and develop team leaders and individual contributors while addressing capability and resource needs.<\/li>\n<li>Support succession planning and the long-term development of the team.<\/li>\n<\/ul>\n<p class=\"isSelectedEnd\"><strong>Regulatory &amp; Risk Oversight<\/strong><\/p>\n<ul data-spread=\"false\">\n<li>Lead regulatory examinations, audits, remediation efforts, and related responses within areas of responsibility.<\/li>\n<li>Advise the Chief Compliance Officer on AML\/KYC risks, regulatory developments, and emerging issues.<\/li>\n<li>Establish effective escalation, reporting, and governance practices.<\/li>\n<li>Ensure policies, documentation, and controls remain current and audit-ready.<\/li>\n<\/ul>\n<p class=\"isSelectedEnd\"><strong>Cross-Functional Partnership<\/strong><\/p>\n<ul data-spread=\"false\">\n<li>Partner with Operations, Legal, Risk, Technology, and Internal Audit on compliance matters.<\/li>\n<li>Provide AML\/KYC guidance for systems, distribution relationships, and strategic business initiatives.<\/li>\n<li>Balance regulatory requirements with practical business and operational considerations.<\/li>\n<\/ul>\n<h2>Qualifications<\/h2>\n<ul data-spread=\"false\">\n<li>Bachelor&#8217;s degree required; advanced degree or relevant professional certification preferred.<\/li>\n<li>10+ years of progressive compliance experience within insurance, annuities, financial services, or another highly regulated industry.<\/li>\n<li>Significant AML\/KYC experience and a strong understanding of related regulatory requirements, frameworks, and controls.<\/li>\n<li>5+ years of leadership experience, including responsibility for developing managers and leading teams.<\/li>\n<li>Demonstrated experience strengthening, enhancing, or scaling AML\/KYC programs, processes, and controls.<\/li>\n<li>Experience managing regulatory examinations, audits, and remediation initiatives.<\/li>\n<li>Strong judgment and strategic thinking, with the ability to communicate complex risks to senior leadership.<\/li>\n<li>Excellent communication, stakeholder management, and cross-functional leadership skills.<\/li>\n<\/ul>\n<p><img decoding=\"async\" src=\"https:\/\/counter.adcourier.com\/QW5nZWxhLkJyZW5kemEuMDI0MzIuMTEzMDlAb2xpdmVyamFtZXNhc3NvY2lhdGVzLmFwbGl0cmFrLmNvbQ.gif\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Director, Financial Crimes Compliance &amp; Regulatory Operations Summary A growing organization in the financial services industry is seeking a Director of Financial Crimes Compliance &amp; Regulatory Operations to provide leadership and strategic oversight of its AML\/KYC and regulatory operations functions. Reporting to the Chief&#8230;<\/p>\n","protected":false},"author":0,"featured_media":0,"template":"","meta":{"_acf_changed":false},"jobrelay_source":[1247,1248],"discipline":[25],"industry":[],"contract_type":[1225],"vacancy_type":[1274],"work_type":[1701],"location":[1310],"class_list":["post-14938","job","type-job","status-publish","hentry","discipline-life-insurance","location-new-york"],"acf":{"job_reference":"JOB-092026-315556_1790972508","job_type":"Permanent","job_industry":"Life Insurance","working_arrangement":"Remote","featured":"","start_date":"ASAP","expiry_date":"2026-10-16","salary_currency":"USD","salary_from":"140000","salary_to":"180000","salary_per":"annum","salary_benefits":"","salary":"US$140000 - US$180000 per annum","custom_data":"","application_email":"Angela.Brendza.02432.11309@oliverjamesassociates.aplitrak.com","application_url":"https:\/\/www.aplitrak.com\/?adid=QW5nZWxhLkJyZW5kemEuMDI0MzIuMTEzMDlAb2xpdmVyamFtZXNhc3NvY2lhdGVzLmFwbGl0cmFrLmNvbQ","contact_name":"Angela Brendza","contact_email":"Angela.Brendza@oliverjames.com","contact_telephone":"+1 917 456 8410","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 v28.5 (Yoast SEO v28.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Director Financial Crimes Compliance - Oliver James<\/title>\n<meta name=\"description\" content=\"As Director of Financial Crimes Compliance &amp; Regulatory Operations, you lead AML\/KYC, develop talent and support business growth.\" \/>\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\/nl\/jobs\/director-financial-crimes-compliance-14938\/\" \/>\n<meta property=\"og:locale\" content=\"nl_NL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Director Financial Crimes Compliance\" \/>\n<meta property=\"og:description\" content=\"As Director of Financial Crimes Compliance &amp; 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EPL &amp; D&amp;O &#8211; up to $176,000"},"content":{"rendered":"<p>Oliver James is working with a leading insurance carrier that is looking to hire a Claims Director for their professional lines team. Y<strong>ou will be responsible for a portfolio of mid to complex EPL and D&amp;O claims including litigation and coverage matters. <\/strong><\/p>\n<p><strong>Primary Role Duty:<\/strong> To manage a caseload of <strong>EPL and D&amp;O claims<\/strong> including mid\/higher value cases involving litigation. To ensure ongoing adjudication of claims within service expectations, industry best practices and specific client service requirements; and negotiate settlements.<\/p>\n<p> <strong>Skills\/ Qualifications Required<\/strong><strong>;<\/strong><\/p>\n<ul>\n<li>4+ years handling EPL and\/or D&amp;O claims for an insurance carrier -Private or Public D&amp;O considered <\/li>\n<li>Exposure to other professional lines claims beneficial <\/li>\n<li>Experienced within coverage, litigation and complex claims matters <\/li>\n<li>Experience managing client \/ customer relationships<\/li>\n<li>Strong educational background &#8211; JD Law preferred <\/li>\n<\/ul>\n<p><strong>This role is hybrid from NYC, NJ, CT, PA or other US locations (2-3 days in office per week only) with an excellent base salary up to $176,000 + 15% bonus and benefits, along with a clear progression plan for the future.<\/strong><\/p>\n<p><img decoding=\"async\" src=\"https:\/\/counter.adcourier.com\/U3VuaWwuVGFsYXRpLjMwODIyLjExMzA5QG9saXZlcmphbWVzYXNzb2NpYXRlcy5hcGxpdHJhay5jb20.gif\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Oliver James is working with a leading insurance carrier that is looking to hire a Claims Director for their professional lines team. You will be responsible for a portfolio of mid to complex EPL and D&amp;O claims including litigation and coverage matters. Primary Role&#8230;<\/p>\n","protected":false},"author":0,"featured_media":0,"template":"","meta":{"_acf_changed":false},"jobrelay_source":[1247,1248],"discipline":[22],"industry":[],"contract_type":[1225],"vacancy_type":[1274],"work_type":[1702],"location":[1310],"class_list":["post-14936","job","type-job","status-publish","hentry","discipline-underwriting-claims","location-new-york"],"acf":{"job_reference":"JOB-092021-151347_1790964055","job_type":"Permanent","job_industry":"Underwriting & Claims","working_arrangement":"Hybrid","featured":"","start_date":"ASAP","expiry_date":"2026-10-30","salary_currency":"USD","salary_from":"151000","salary_to":"176000","salary_per":"annum","salary_benefits":"annual bonus","salary":"US$151000 - US$176000 per annum + annual bonus","custom_data":"","application_email":"Sunil.Talati.30822.11309@oliverjamesassociates.aplitrak.com","application_url":"https:\/\/www.aplitrak.com\/?adid=U3VuaWwuVGFsYXRpLjMwODIyLjExMzA5QG9saXZlcmphbWVzYXNzb2NpYXRlcy5hcGxpdHJhay5jb20","contact_name":"Sunil Talati","contact_email":"Sunil.Talati@oliverjames.com","contact_telephone":"+1 646 833 2677","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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Manage EPL and D&amp;O claims, earning up to $176,000 plus 15% bonus.\" \/>\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\/nl\/jobs\/claims-director-epl-do-up-to-176000-14936\/\" \/>\n<meta property=\"og:locale\" content=\"nl_NL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Claims Director - EPL &amp; D&amp;O - up to $176,000\" \/>\n<meta property=\"og:description\" content=\"Grow your career with a hybrid Claims Director role via Oliver James. 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This is a broad, hands-on operator position for someone who enjoys building infrastructure, improving processes, integrating businesses &amp; technology, managing teams and sitting at the executive table whilst working across every part of an organization.<\/p>\n<p>The ideal candidate combines strong operational leadership with insurance-industry experience and is comfortable moving between strategy and execution. Experience with Applied Epic is highly desirable.<\/p>\n<p>This is a hybrid or full time role in Denver, Colorado<\/p>\n<p><span style=\"text-decoration: underline\"><strong class=\"x7amdea\">Responsibilities<\/strong><\/span><\/p>\n<ul>\n<li><strong class=\"x7amdea\">Operations:<\/strong> Lead day-to-day operations, build scalable processes, establish KPIs and drive efficiency, profitability and service improvements.<\/li>\n<li><strong class=\"x7amdea\">Leadership:<\/strong> Partner with executives to translate strategy into execution and serve as a cross-functional business leader.<\/li>\n<li><strong class=\"x7amdea\">Vendors:<\/strong> Manage key vendors, including selection, negotiation, performance and optimization.<\/li>\n<li><strong class=\"x7amdea\">Infrastructure:<\/strong> Oversee back-office functions, systems and processes supporting growth, including finance, administration, compliance and technology.<\/li>\n<li><strong class=\"x7amdea\">M&amp;A:<\/strong> Lead operational due diligence and post-acquisition integration, coordinating systems, processes, people and data.<\/li>\n<li><strong class=\"x7amdea\">Data &amp; Technology:<\/strong> Drive systems integration, automation, reporting and technology initiatives that support scale.<\/li>\n<li><strong class=\"x7amdea\">Applied Epic experience strongly preferred<\/strong>, particularly implementations, integrations, data migration or process optimization.<\/li>\n<\/ul>\n<p><span style=\"text-decoration: underline\"><strong>Required Skills\/Background:<\/strong><\/span><\/p>\n<ul>\n<li>7+ years of progressive operations, business management or general management experience.<\/li>\n<li><strong>Applied Epic<\/strong> experience strongly preferred.<\/li>\n<li>Insurance industry experience<\/li>\n<li>Proven ability to lead cross-functional operations and build scalable processes in a growing organization.<\/li>\n<li>Experience with M&amp;A, post-acquisition integration or business transformation.<\/li>\n<li>Strong understanding of systems, data, process design and technology integrations.<\/li>\n<li>Experience managing vendors and strategic partners.<\/li>\n<li>Strong analytical, project-management and communication skills.<\/li>\n<li>Ability to balance strategic thinking with hands-on execution in an entrepreneurial environment.<\/li>\n<li>Commercially minded, solutions-oriented and comfortable creating structure, accountability and clarity<\/li>\n<\/ul>\n<p>Please apply or reach out to Michael Cellier or michael.cellier@oliverjames.com if interested<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/counter.adcourier.com\/bWljaGFlbC5jZWxsaWVyLjM5NDk1LjExMzA5QG9saXZlcmphbWVzYXNzb2NpYXRlcy5hcGxpdHJhay5jb20.gif\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>An established and growing insurance firm in Denver, Colorado is looking for a VP of Operations to play a critical leadership role in scaling the business. This is a broad, hands-on operator position for someone who enjoys building infrastructure, improving processes, integrating businesses &amp;&#8230;<\/p>\n","protected":false},"author":0,"featured_media":0,"template":"","meta":{"_acf_changed":false},"jobrelay_source":[1247,1248],"discipline":[1228],"industry":[],"contract_type":[1225],"vacancy_type":[1274],"work_type":[1702],"location":[1504],"class_list":["post-14934","job","type-job","status-publish","hentry","discipline-operations","location-denver"],"acf":{"job_reference":"JOB-102026-316441_1790957923","job_type":"Permanent","job_industry":"Operations","working_arrangement":"Hybrid","featured":"","start_date":"","expiry_date":"2026-10-30","salary_currency":"USD","salary_from":"120000","salary_to":"165000","salary_per":"annum","salary_benefits":"+ bonus + equity + benefits","salary":"US$120000 - US$165000 per annum + + bonus + equity + benefits","custom_data":"","application_email":"michael.cellier.39495.11309@oliverjamesassociates.aplitrak.com","application_url":"https:\/\/www.aplitrak.com\/?adid=bWljaGFlbC5jZWxsaWVyLjM5NDk1LjExMzA5QG9saXZlcmphbWVzYXNzb2NpYXRlcy5hcGxpdHJhay5jb20","contact_name":"Michael Cellier","contact_email":"Michael.Cellier@oliverjames.com","contact_telephone":"+1 646 891 1766","contact_url":"","company_name":"","company_tagline":"","company_website":"","company_twitter":"","company_logo":"","company_video":"","job_location":"Denver, Colorado","job_location_raw":"North America > USA > Colorado > Denver County > Denver","geo_lat":"39.7392358","geo_long":"-104.990251","geo_formatted_address":"Denver, CO, USA","geo_city":"Denver","geo_country_short":"US","geo_country_long":"United States","geo_administrative_area_level_2_short":"Denver County","geo_administrative_area_level_2_long":"Denver County","geo_administrative_area_level_1_short":"CO","geo_administrative_area_level_1_long":"Colorado","talentlink_job_id":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.5 (Yoast SEO v28.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>VP of Operations - Insurance (Denver, CO) - Oliver James<\/title>\n<meta name=\"description\" content=\"As VP of Operations in Denver, you will lead insurance operations, teams and growth. 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This is not a traditional media or telecom content group, and it is not a tech coverage seat. It is a dedicated infrastructure practice with its own deal dynamics, capital structures, and buyer universe, distinct from generalist TMT.<\/p>\n<p dir=\"ltr\">The team runs on the same fee pools and deal processes as top-tier bulge bracket names, and has recently led high-profile transactions including a lead advisory and bookrunner role on one of the first data center IPOs in years, alongside a major bulge bracket co-advisor.<\/p>\n<p dir=\"ltr\"><strong>What the role involves<\/strong><\/p>\n<p dir=\"ltr\">Building and owning complex financial models, three statement, operating, and transaction models, with full command of underlying drivers and assumptions. Leading M&amp;A processes from origination through close, working directly with senior bankers and clients. Supporting capital markets execution alongside M&amp;A, this group is active across ECM and DCM, not M&amp;A only. Mentoring junior team members as part of a small, tight-knit coverage team.<\/p>\n<p dir=\"ltr\"><strong>Who they&#8217;re looking for<\/strong><\/p>\n<p dir=\"ltr\">Associates with 2 to 6 years of experience and direct exposure to digital infrastructure, data centers, fiber, towers, wireless, or satellite, who can step in with minimal ramp time. Candidates at the Associate 0\/1 or Senior Analyst level will also be considered if they bring strong modelling skills and genuine M&amp;A transaction experience, industry specificity is a plus but not a hard requirement at this level.<\/p>\n<p dir=\"ltr\">Backgrounds in diversified industrials, power and utilities, or mining and metals are welcome given the modelling intensity of those sectors. Candidates from financial sponsors, ECM, DCM, or leveraged finance backgrounds are not a fit for this seat, the bar here is core M&amp;A execution.<\/p>\n<p dir=\"ltr\">Boutique experience is valued if it comes from a shop specialized in digital infrastructure, or a founder\/owner-focused middle market firm with genuine multi-transaction reps. Generalist boutique experience alone is not a strong fit.<\/p>\n<p dir=\"ltr\">Candidates should currently be employed. Extended tenure at the Senior Analyst level without progression is not a positive signal for this process.<\/p>\n<p dir=\"ltr\"><strong>Process<\/strong><\/p>\n<p dir=\"ltr\">Interviews include a technical case study and modelling assessment, this stage is where the process is most selective, so strong, current modelling fluency matters more than a polished resume.<\/p>\n<p dir=\"ltr\"><strong>Why join<\/strong><\/p>\n<p dir=\"ltr\">This is a place to build a career, not just take a job. The team has one of the stronger internal promotion tracks in the market, a clear history of analysts growing into associates and staying long term, low turnover, and a reputation for how it develops and supports junior bankers. Compensation is benchmarked competitively against top-tier investment banks.<\/p>\n<p dir=\"ltr\">If you are interested in learning more, or having a confidential chat, please reach out to alex.westacott@oliverjames.com.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/counter.adcourier.com\/QWxleC5XZXN0YWNvdHQuNTA1MDMuMTEzMDlAb2xpdmVyamFtZXNhc3NvY2lhdGVzLmFwbGl0cmFrLmNvbQ.gif\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Investment Banking Associate, Digital Infrastructure M&amp;A A top-tier investment bank is hiring an Associate for its Digital Infrastructure coverage team, covering data centers, fiber, towers, wireless, and satellite. This is not a traditional media or telecom content group, and it is not a tech&#8230;<\/p>\n","protected":false},"author":0,"featured_media":0,"template":"","meta":{"_acf_changed":false},"jobrelay_source":[1247,1248],"discipline":[24],"industry":[],"contract_type":[1225],"vacancy_type":[1274],"work_type":[1703],"location":[1310],"class_list":["post-14924","job","type-job","status-publish","hentry","discipline-investments","location-new-york"],"acf":{"job_reference":"JOB-092026-314341_1790946018","job_type":"Permanent","job_industry":"Investments","working_arrangement":"Office based","featured":"","start_date":"ASAP","expiry_date":"2026-10-30","salary_currency":"USD","salary_from":"","salary_to":"","salary_per":"","salary_benefits":"","salary":"Negotiable","custom_data":"","application_email":"Alex.Westacott.50503.11309@oliverjamesassociates.aplitrak.com","application_url":"https:\/\/www.aplitrak.com\/?adid=QWxleC5XZXN0YWNvdHQuNTA1MDMuMTEzMDlAb2xpdmVyamFtZXNhc3NvY2lhdGVzLmFwbGl0cmFrLmNvbQ","contact_name":"Alex Westacott","contact_email":"Alex.Westacott@oliverjames.com","contact_telephone":"+1 646 398-6903","contact_url":"","company_name":"","company_tagline":"","company_website":"","company_twitter":"","company_logo":"","company_video":"","job_location":"Manhattan, New York","job_location_raw":"N. 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Weet jij fraudesignalen te herkennen, verbanden te leggen en zelfstandig diepgaand onderzoek uit te voeren? Dan is deze opdracht interessant voor jou.<\/p>\n<p>Voor een grote Nederlandse bank ben ik op zoek naar een ervaren Senior Fraude Analist voor het Special Cases Team. Binnen dit team worden complexe dossiers onderzocht rondom de grootste integriteitsrisico&#8217;s van de bank.<\/p>\n<p>\ud835\uddea\ud835\uddee\ud835\ude01 \ud835\uddf4\ud835\uddee \ud835\uddf7\ud835\uddf2 \ud835\uddf1\ud835\uddfc\ud835\uddf2\ud835\uddfb?<br \/>In deze rol ligt de nadruk specifiek op fraudeonderzoek. Je houdt je onder andere bezig met:<\/p>\n<p>* Onderzoeken en analyseren van complexe fraudesignalen<br \/>* Analyseren van interne en externe signalen en informatiebronnen<br \/>* Uitvoeren van risico-, klant- en transactieanalyses<br \/>* Herkennen van fraudeconstructies, waaronder beleggings- en ponzifraude<br \/>* Onderzoeken van fraude in combinatie met witwassen en andere vormen van financi\u00eble criminaliteit<br \/>* Analyseren van complexe bedrijfsstructuren en financi\u00eble producten<br \/>* Zelfstandig uitvoeren en vastleggen van onderzoeken en risk assessments<br \/>* Samenwerken met fraudeanalisten, FEC-onderzoekers en andere specialisten binnen het team<\/p>\n<p>Ervaring met crypto-gerelateerde fraude is daarbij een sterke pr\u00e9.<\/p>\n<p>\ud835\uddea\ud835\uddee\ud835\ude01 \ud835\uddef\ud835\uddff\ud835\uddf2\ud835\uddfb\ud835\uddf4 \ud835\uddf7\ud835\uddf6\ud835\uddf7 \ud835\uddfa\ud835\uddf2\ud835\uddf2?<br \/>* Meerdere jaren aantoonbare ervaring met fraudeonderzoek en fraudeanalyse<br \/>* Ervaring met het herkennen en onderzoeken van complexe fraudepatronen<br \/>* Minimaal hbo werk- en denkniveau<br \/>* Ervaring binnen de financi\u00eble sector en het bredere FEC-domein<br \/>* Sterke analytische en onderzoeksvaardigheden<br \/>* Ervaring met financi\u00eble data-analyse<br \/>* Goede beheersing van Nederlands en Engels<br \/>* Je bent zelfstandig, stressbestendig, flexibel en werkt graag samen<\/p>\n<p>Locatie: Amersfoort<br \/>Hybride: 2 dagen per week op kantoor<br \/>Omvang: 36 uur per week (4\u00d79 mogelijk)<br \/>Start: 1 november<\/p>\n<p>Heb jij ruime ervaring met fraudeonderzoek en lijkt het je interessant om complexe fraudezaken binnen een gespecialiseerd team te onderzoeken? Stuur mij dan gerust een bericht.<\/p>\n<\/div>\n<p><img decoding=\"async\" src=\"https:\/\/counter.adcourier.com\/VGltby5TY2huaXRmaW5rLjM4OTYwLjExMzA5QG9saXZlcmphbWVzYXNzb2NpYXRlcy5hcGxpdHJhay5jb20.gif\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Heb jij meerdere jaren ervaring met het onderzoeken van complexe fraudezaken binnen de financi\u00eble sector? Weet jij fraudesignalen te herkennen, verbanden te leggen en zelfstandig diepgaand onderzoek uit te voeren? Dan is deze opdracht interessant voor jou. Voor een grote Nederlandse bank ben ik&#8230;<\/p>\n","protected":false},"author":0,"featured_media":0,"template":"","meta":{"_acf_changed":false},"jobrelay_source":[1247,1248],"discipline":[21],"industry":[],"contract_type":[1225],"vacancy_type":[1274],"work_type":[],"location":[1354],"class_list":["post-14922","job","type-job","status-publish","hentry","discipline-risk-compliance","location-utrecht"],"acf":{"job_reference":"JOB-102026-316506_1790944173","job_type":"Permanent","job_industry":"Risk & Compliance","working_arrangement":"","featured":"","start_date":"","expiry_date":"2026-10-09","salary_currency":"EUR","salary_from":"","salary_to":"","salary_per":"annum","salary_benefits":"","salary":"Bespreekbaar","custom_data":"","application_email":"Timo.Schnitfink.38960.11309@oliverjamesassociates.aplitrak.com","application_url":"https:\/\/www.aplitrak.com\/?adid=VGltby5TY2huaXRmaW5rLjM4OTYwLjExMzA5QG9saXZlcmphbWVzYXNzb2NpYXRlcy5hcGxpdHJhay5jb20","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":"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 v28.5 (Yoast SEO v28.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Senior Fraudeonderzoeker | Amersfoort | 36 uur - Oliver James<\/title>\n<meta name=\"description\" content=\"Ben jij de Senior Fraude Analist die wij zoeken? 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Je zorgt ervoor dat verplichte controles, keuringen, vergunningen, certificaten en onderhoudswerkzaamheden tijdig worden uitgevoerd en opgevolgd.<\/p>\n<p class=\"x1yc453h xma8rkl xgoqxah xutxfr x1fie51u xgyxj25 x1xobyvs x1elgs31 x1fv8qjw xcy5tzr x1ht4adc xnvauns x1c2l018 x14l7nz5 xuw7688 x1pjt2rx x160d6zm xrxpjvj\" dir=\"ltr\">Je werkt binnen het team Legal &amp; Compliance en hebt veel contact met verschillende interne afdelingen, zoals Facilitair, Techniek, Inkoop en Management. Daarnaast ben je regelmatig op locatie aanwezig om te beoordelen welke werkzaamheden of verbeteringen nodig zijn en om de voortgang hiervan te bewaken.<\/p>\n<p class=\"x1yc453h xma8rkl xgoqxah xutxfr x1fie51u xgyxj25 x1xobyvs x1elgs31 x1fv8qjw xcy5tzr x1ht4adc xnvauns x1c2l018 x14l7nz5 xuw7688 x1pjt2rx x160d6zm xrxpjvj\" dir=\"ltr\">Je hoeft niet direct over alle benodigde kennis te beschikken. Je krijgt de mogelijkheid om het vak in de praktijk te leren, jezelf verder te ontwikkelen en stap voor stap meer verantwoordelijkheid op je te nemen.<\/p>\n<h3 class=\"x1yc453h x1c3i2sq x1gtpwm6 x7amdea x1i21sxh xladpa3 x1iykcro xma8rkl x1fie51u xgyxj25 x1xobyvs x1fv8qjw x1a024ua x14l7nz5 x1pjt2rx x160d6zm xrxpjvj\" dir=\"ltr\">Wat ga je doen?<\/h3>\n<ul class=\"xonam98 x1epdd7z xemmon1 xn020vs xfl32do xluzp7q x1yc453h x38giro xat24cr x1xobyvs x1fv8qjw xdj266r xrxpjvj x1bxe5rh\">\n<li class=\"x1datfip xp5n6w9 x2xbuc6\">\n<p class=\"x1yc453h xma8rkl xgoqxah xutxfr x1fie51u xgyxj25 x1xobyvs x1elgs31 x1fv8qjw xcy5tzr x1ht4adc xnvauns x1c2l018 x14l7nz5 xuw7688 x1pjt2rx x160d6zm xrxpjvj\" dir=\"ltr\">Je plant en co\u00f6rdineert periodieke inspecties, keuringen en onderhoudswerkzaamheden.<\/p>\n<\/li>\n<li class=\"x1datfip xp5n6w9 x2xbuc6\">\n<p class=\"x1yc453h xma8rkl xgoqxah xutxfr x1fie51u xgyxj25 x1xobyvs x1elgs31 x1fv8qjw xcy5tzr x1ht4adc xnvauns x1c2l018 x14l7nz5 xuw7688 x1pjt2rx x160d6zm xrxpjvj\" dir=\"ltr\">Je bewaakt de geldigheid en tijdige verlenging van vergunningen, certificaten en keurmerken.<\/p>\n<\/li>\n<li class=\"x1datfip xp5n6w9 x2xbuc6\">\n<p class=\"x1yc453h xma8rkl xgoqxah xutxfr x1fie51u xgyxj25 x1xobyvs x1elgs31 x1fv8qjw xcy5tzr x1ht4adc xnvauns x1c2l018 x14l7nz5 xuw7688 x1pjt2rx x160d6zm xrxpjvj\" dir=\"ltr\">Je volgt actiepunten op die voortkomen uit controles, inspecties en externe beoordelingen.<\/p>\n<\/li>\n<li class=\"x1datfip xp5n6w9 x2xbuc6\">\n<p class=\"x1yc453h xma8rkl xgoqxah xutxfr x1fie51u xgyxj25 x1xobyvs x1elgs31 x1fv8qjw xcy5tzr x1ht4adc xnvauns x1c2l018 x14l7nz5 xuw7688 x1pjt2rx x160d6zm xrxpjvj\" dir=\"ltr\">Je ondersteunt bij verschillende compliance- en veiligheidsthema&#8217;s, waaronder brandveiligheid, hygi\u00ebne, milieu, waterveiligheid en kwaliteitsnormen.<\/p>\n<\/li>\n<li class=\"x1datfip xp5n6w9 x2xbuc6\">\n<p class=\"x1yc453h xma8rkl xgoqxah xutxfr x1fie51u xgyxj25 x1xobyvs x1elgs31 x1fv8qjw xcy5tzr x1ht4adc xnvauns x1c2l018 x14l7nz5 xuw7688 x1pjt2rx x160d6zm xrxpjvj\" dir=\"ltr\">Je stemt met verschillende afdelingen en externe partijen af welke werkzaamheden nodig zijn en bewaakt de uitvoering hiervan.<\/p>\n<\/li>\n<li class=\"x1datfip xp5n6w9 x2xbuc6\">\n<p class=\"x1yc453h xma8rkl xgoqxah xutxfr x1fie51u xgyxj25 x1xobyvs x1elgs31 x1fv8qjw xcy5tzr x1ht4adc xnvauns x1c2l018 x14l7nz5 xuw7688 x1pjt2rx x160d6zm xrxpjvj\" dir=\"ltr\">Je onderzoekt welke maatregelen nodig zijn om locaties aan de geldende wet- en regelgeving te laten voldoen.<\/p>\n<\/li>\n<li class=\"x1datfip xp5n6w9 x2xbuc6\">\n<p class=\"x1yc453h xma8rkl xgoqxah xutxfr x1fie51u xgyxj25 x1xobyvs x1elgs31 x1fv8qjw xcy5tzr x1ht4adc xnvauns x1c2l018 x14l7nz5 xuw7688 x1pjt2rx x160d6zm xrxpjvj\" dir=\"ltr\">Je maakt analyses, planningen en overzichten om compliance-activiteiten gestructureerd te organiseren.<\/p>\n<\/li>\n<li class=\"x1datfip xp5n6w9 x2xbuc6\">\n<p class=\"x1yc453h xma8rkl xgoqxah xutxfr x1fie51u xgyxj25 x1xobyvs x1elgs31 x1fv8qjw xcy5tzr x1ht4adc xnvauns x1c2l018 x14l7nz5 xuw7688 x1pjt2rx x160d6zm xrxpjvj\" dir=\"ltr\">Je ondersteunt bij het opstellen, actualiseren en beheren van procedures, richtlijnen en beleidsdocumenten.<\/p>\n<\/li>\n<li class=\"x1datfip xp5n6w9 x2xbuc6\">\n<p class=\"x1yc453h xma8rkl xgoqxah xutxfr x1fie51u xgyxj25 x1xobyvs x1elgs31 x1fv8qjw xcy5tzr x1ht4adc xnvauns x1c2l018 x14l7nz5 xuw7688 x1pjt2rx x160d6zm xrxpjvj\" dir=\"ltr\">Je bewaakt de voortgang van werkzaamheden, van aanvraag en planning tot uitvoering en afronding.<\/p>\n<\/li>\n<li class=\"x1datfip xp5n6w9 x2xbuc6\">\n<p class=\"x1yc453h xma8rkl xgoqxah xutxfr x1fie51u xgyxj25 x1xobyvs x1elgs31 x1fv8qjw xcy5tzr x1ht4adc xnvauns x1c2l018 x14l7nz5 xuw7688 x1pjt2rx x160d6zm xrxpjvj\" dir=\"ltr\">Je controleert en verwerkt facturen die betrekking hebben op inspecties, onderhoud en andere compliance-gerelateerde werkzaamheden.<\/p>\n<\/li>\n<li class=\"x1datfip xp5n6w9 x2xbuc6\">\n<p class=\"x1yc453h xma8rkl xgoqxah xutxfr x1fie51u xgyxj25 x1xobyvs x1elgs31 x1fv8qjw xcy5tzr x1ht4adc xnvauns x1c2l018 x14l7nz5 xuw7688 x1pjt2rx x160d6zm xrxpjvj\" dir=\"ltr\">Je bent een aanspreekpunt voor collega&#8217;s en ondersteunt hen bij vragen over regelgeving, controles en veiligheidseisen.<\/p>\n<\/li>\n<\/ul>\n<p class=\"x1yc453h xma8rkl xgoqxah xutxfr x1fie51u xgyxj25 x1xobyvs x1elgs31 x1fv8qjw xcy5tzr x1ht4adc xnvauns x1c2l018 x14l7nz5 xuw7688 x1pjt2rx x160d6zm xrxpjvj\" dir=\"ltr\">In deze functie draag je bij aan een veilige, goed georganiseerde en compliant werkomgeving. Je zorgt ervoor dat processen op orde zijn, verplichtingen worden nagekomen en verbeterpunten daadwerkelijk worden opgevolgd.<\/p>\n<p><strong>Oliver James<\/strong><\/p>\n<p>Kies je voor Oliver James, dan kies je voor een betrouwbare partij met het grootste netwerk in de financi\u00eble wereld. Dit betekent dat je deel uitmaakt van ons kennisnetwerk in Nederland \u00e9n toegang krijgt tot de beste posities bij grote internationale banken!<\/p>\n<p>Binnen Oliver James bieden we een breed scala aan opleidingsmogelijkheden die je naast je werk kunt volgen, bijvoorbeeld: Digital Investigation, Cryptocurrency &amp; Blockchain en ACAMS en nog veel meer. De service die je van ons kunt verwachten wordt gedreven door ons algemene doel: focus op wat voor jou belangrijk is!<\/p>\n<p>Wij zetten de eerste stap door klaar te staan om je van A tot Z te begeleiden, zet jij de tweede stap?<\/p>\n<p>Neem vooral contact op met mij floor.baarveld@oliverjames.com of bel mij op het nummer 020 808 13 43. <\/p>\n<p class=\"x1yc453h xma8rkl xgoqxah xutxfr x1fie51u xgyxj25 x1xobyvs x1elgs31 x1fv8qjw xcy5tzr x1ht4adc xnvauns x1c2l018 x14l7nz5 xuw7688 x1pjt2rx x160d6zm xrxpjvj\" dir=\"ltr\">\n<p><img decoding=\"async\" src=\"https:\/\/counter.adcourier.com\/Rmxvb3IuQmFhcnZlbGQuOTg3ODMuMTEzMDlAb2xpdmVyamFtZXNhc3NvY2lhdGVzLmFwbGl0cmFrLmNvbQ.gif\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Junior Compliance Medewerker Als Junior Compliance Medewerker ondersteun je bij het bewaken van wet- en regelgeving, veiligheidseisen en kwaliteitsnormen binnen een organisatie met meerdere locaties. Je zorgt ervoor dat verplichte controles, keuringen, vergunningen, certificaten en onderhoudswerkzaamheden tijdig worden uitgevoerd en opgevolgd. Je werkt binnen&#8230;<\/p>\n","protected":false},"author":0,"featured_media":0,"template":"","meta":{"_acf_changed":false},"jobrelay_source":[1247,1248],"discipline":[21],"industry":[],"contract_type":[],"vacancy_type":[1274],"work_type":[],"location":[1354],"class_list":["post-14920","job","type-job","status-publish","hentry","discipline-risk-compliance","location-utrecht"],"acf":{"job_reference":"JOB-102026-316481_1790942193","job_type":"","job_industry":"Risk & Compliance","working_arrangement":"","featured":"","start_date":"","expiry_date":"2026-10-09","salary_currency":"EUR","salary_from":"2600","salary_to":"3250","salary_per":"month","salary_benefits":"","salary":"\u20ac2600 - \u20ac3250 per maand","custom_data":"","application_email":"Floor.Baarveld.98783.11309@oliverjamesassociates.aplitrak.com","application_url":"https:\/\/www.aplitrak.com\/?adid=Rmxvb3IuQmFhcnZlbGQuOTg3ODMuMTEzMDlAb2xpdmVyamFtZXNhc3NvY2lhdGVzLmFwbGl0cmFrLmNvbQ","contact_name":"Floor Baarveld","contact_email":"Floor.Baarveld@oliverjames.com","contact_telephone":"+31 20 808 1343","contact_url":"","company_name":"","company_tagline":"","company_website":"","company_twitter":"","company_logo":"","company_video":"","job_location":"Utrecht","job_location_raw":"Europa > Nederland > 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 v28.5 (Yoast SEO v28.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Junior Compliance Medewerker - Oliver James<\/title>\n<meta name=\"description\" content=\"Groei als Junior Compliance Medewerker via Oliver James. 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