Aml Risk Specialist

DLL is not your average financial services company. In fact, we are above average in almost every way. With an employee engagement score of 85% (compared to the 72% industry average), it sure seems like we are doing something right. And, while most companies survive fewer than 20 years, 2019 marked our 50th.

We collaborate with manufacturers, suppliers, and businesses in more than 30 countries to enable the acquisition of equipment, technology and software that companies need to contribute meaningfully to their communities. We believe in partnering with our customers to develop innovative and sustainable financial solutions that deliver meaningful value to the world.

At DLL, we are committed to making sure that all people, regardless of their race, ethnicity, gender, sexual orientation, age, religion, physical characteristics, or mental abilities, feel welcomed and encouraged to be their authentic selves. We strive to create an inclusive environment that is reflective of the communities in which we operate. Come see what all the excitement is about.

As an AML Risk Specialist, you will be responsible to enhance DLL’s 1st Line AML/CTF Risk management efforts, ensuring regulatory compliance obligations are met. Additionally, this position is responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.

In this role you will use your experience in Risk Management to perform a wide range of risk assessments and control assessments to ensure products, services align with DLL’s AML/CTF Program, governance policies and compliance obligations.

**Day to day**:

- Responsible for building out and managing the effective Anti-Money Laundering risk management framework in the 1st line organisation.
- Responsible for advising and guiding the CCO/COO domains in setting risk appetite (cascaded by the group), and for ensuring action plans are in place when outside of risk appetite or risk tolerance.
- Contribute to DLL’s AML/CTF Risk Assessments (SIRA), in accordance with the AML/CTF Program and regulatory compliance reporting obligations.
- Promote a culture of risk awareness and compliance by providing training, support to 1st
- Develop and enhance relevant 1st Line procedures relating to AML/CTF risk assessment activities.
- Assist in the risk assessment of systems relating to AML/CTF in accordance with the AML/CTF Program.
- Advise and challenge the business on all matters relating to AML/CTF.
- Monitor risk appetite settings and tolerances.
- Provide an assessment of risks in business initiatives and projects.

**Essentials**:

- A background in AML is strongly preferred with industry accreditation such as ACAMS or ICA being an advantage.
- At least 3 years’ experience in compliance and risk management, preferably within financial services.
- Prior experience in financial crime risk is a must.
- Full understanding of the risk cycle, from assessments to rules, to rule output being fed back into the programme.
- Six Sigma/Lean certification is a plus.
- You live and are permitted to work in the EU.

**Settling in**:
At DLL, we are many things. We are team members. Family members. Community members. 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. We span more than 30 different countries and represent over 40 different nationalities across the globe. Our unique culture is rooted in higher collaboration, less hierarchy and an honest directness that enables us to integrate, ideate and innovate across country lines. Many companies say they are European, North American, South American, Asian, or Australian. At DLL, we are all these places and more. We are a crosscultural collaborative - an interconnected network - that comes together every single day with one goal in mind**: Partnering for a better world.**
- 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

**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 member