You will participate in the onboarding process of prospects or reviewing of client files. You are an important source of information and a sparring partner for the business concerning CDD and AML matters. You will monitor and analyse unusual transactions and report them -when- required to the proper authorities. You will set up and carry out investigation, indicated either by the MLRO or on your own initiative. Contribute to Compliance Monitoring Program with regard to AML matters, identify compliance risks and advise on taking adequate mitigating measures. (Co) draft and implement compliance risk frameworks and guidelines. Keep a close eye on (new) external and internal developments and advice on relevant aspects.