Vidanova Bank takes great pride in offering a wide range of financial products and solutions. We offer all consumer banking services you may expect from a large bank, with a personal touch you can only get at a bank our size.

We have a job opportunity for a

Money Laundering Reporting Officer (MLRO)

• Overseeing and conducting investigations on transactions for both individual and corporate accounts
• Monitoring and assessing client’s transactions history and profiles.
• Reporting transactions that meet the regulatory reporting thresholds for unusual activity, as well as identifying transactions of a subjective nature
• Investigating red flags or unusual transactions, escalating cases for further review, and submitting Unusual Transaction Reports (UTRs) to the relevant authorities when necessary.
• Collaborating with the Compliance Officer (CO) to communicate findings, address any breaches, and ensure that all required documentation and compliance standards are fully met.
• Staying informed about AML regulatory changes, industry trends, and best practices to ensure that the bank’s policies and procedures remain compliant and effective.

KNOWLEDGE, SKILLS & EXPERIENCE

• Minimum Bachelor’s degree or an equivalent job experience/ knowledge level in the field of Compliance
• 3-5 years of experience in a similar or relevant working field (banking sector)
• Strong analytical skills and the ability to effectively connect the dots and identify money laundering risks.
• Familiarity with regulatory environment and local regulations.
• Excellent oral and written skills in Dutch, English, Papiamento and Spanish with strong attention to detail.
• Solid understanding of the regulatory requirements of both CBCS and the FIU.
• Understanding the importance of accurate and detailed reporting and substantiating an investigation.
• Motivation to develop a Compliance career and play an active role in a small team.

We offer the right candidate an excellent career opportunity within the bank.

While the application period has now closed, we encourage you to regularly check our Careers page for future opportunities. We thank all applicants for their interest in Vidanova Bank.

You can find more information about our organization on our website: vidanova-bank.com.

All applications will be treated on a strictly confidential basis.