Financial Administrative Director / Consultant

Job Expired

Job Overview

  • Languages required English
  • Open to remote working? Yes


FundsTrans is an an international Startup FinTech company specializing in international money transfer payments. Our services offer clients  the opportunity to send money from abroad to their relatives and friends. What makes us unique is a combination of expertise, personal service and innovative technology. This makes money remittance easier, faster and cheaper for our customers.

FundsTrans was founded in 2018 and is in the final process of acquiring Money Transfer License by De Nederland’s Bank.


The above role is dynamic and fast paced, attention to detail and the ability to work accurately are skills we seek for this role. All work will be done in English, both written and oral.

As a Financial Administrative Director/Consultant, you bring through experience in either in KYC / AML and Compliance, as well as WWFT

Your Profile:

  • You have AML & Fraud experience gained at a financial institution or regulator consulting firm
  • You have knowledge of and the ability to clearly explain regulatory compliance risks (specifically Wwft).
  • You have strong knowledge of rules and regulations and Financial policies on AML/CTF and Sanctions including the Wft, Wwft
  • You have direct experience with review of KYC/CDD files for large corporate and institutional clients / complex client files with an international dimension.
  • Financial related experience either with Fintech, or banks or related financial institution is a plus
  • you have knowledge of financial administrative processes and procedures and you have insight into the design of a financial administrative environment
  • Diploma or certification under wtf Basis
  • Have an MBO working and thinking level.

DNB expectation

Since this role will involve approval from DNB about being duly qualified, De Nederland Bank expects the following qualities are met:

    • The candidate should not have a criminal record,
    • Candidate should not have gone through bankruptcy
    • Candidate should be of good conduct
    • Candidate should have relevant experience


More Information

  • This job has expired!
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