Head of Customer Due Diligence and Transaction Monitoring

Lynx Beleggen (Nederland)

  • Onbekend
  • Bedrijfskundig Management
  • Onbekend
  • 0 keren bekeken
  • Laatste update 30-1-2026
  • Onbekend

Vacature

As the Head of CDD&TM, you'll be a key player in our International AML Team. This role gives you a great chance to make a difference in a lively and diverse setting. You'll work with clients from 10 EU countries, including in retail, corporate, and professional fields.

What You'll Do:

  • Manage and inspire the International CDD&TM Department with empathy, fostering a culture of excellence and collaboration.
  • The team is 50 FTE in total, divided over 5 teams and across 4 countries.
  • Work closely and partner with AML Compliance.
  • Lead strategic change management projects, aligning processes and teams.
  • Responsible for coaching and development, ensuring the team is adequately developed to maintain required knowledge levels.
  • Develop comprehensive training and coaching plans for CDD & TM departments in partnership with AML Compliance, Team Leads (TLs), FEC specialist, and HR.
  • Manage quality control, project management, and stakeholder engagement to elevate our practices.
  • Lead the Onboarding and Off-boarding processes within LYNX, engaging in projects to improve efficiency and compliance.
  • Introduce new processes and procedures into the organization and convert them into actionable work instructions.
  • Manage and oversee third-party contracts for first-line AML services, including setting up, negotiating and auditing of defining across all branches.

What Makes You a Great Fit:

  • You have at least 10 years’ experience in the financial sector, preferably in the investment sector.
  • You've managed diverse teams in different countries, navigating the complexities of the operational aspects of CDD and transaction monitoring with ease.
  • Your proven leadership skills are matched by your ability to make decisive, effective decisions even in challenging situations.
  • You're known for your keen problem-solving skills, anticipating needs and crafting innovative solutions.

We Offer:

  • Fixed 13th month;
  • Pension plan paid for in full by LYNX;
  • Travel allowance for public transport;
  • A training budget for training opportunities that suit you and your position;
  • Outings & drinks with your colleagues;
  • A dynamic and inclusive work environment.
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