Financial-economic crime is constantly changing. New structures, evolving risks, and European regulations demand supervision that is not only diligent but also forward-looking. As a senior Wwft supervisor, you will provide substantive direction in this area within a government organization. You will work on current and socially relevant issues concerning financial-economic integrity.
Together with national and international partners, you contribute to a fair and safe economic playing field and protect society against money laundering and terrorist financing, among other things. The Supervision department oversees compliance with the Anti-Money Laundering and Terrorist Financing (Wwft) Act by non-financial enterprises, such as traders in vehicles and other high-value goods, brokers, appraisers, and domiciliation providers.
With the introduction of the European Anti-Money Laundering (AML) package from 2027, the service will acquire new tasks and target groups, requiring new working methods and further professionalization. You will help determine what the supervision of the future will look like.
What you will do.
- Set up, execute, and coordinate complex and high-risk supervisory investigations.
- Clearly identify risks, draw up supervision plans, and determine the necessary investigation approach.
- Collect and analyze investigation data and test it against the applicable normative framework to determine whether an enterprise complies with the Wwft.
- Determine what further investigation is needed when data is incomplete or raises new questions.
- Establish connections between signals, enterprises, and developments, and investigate where risks occur across multiple parties or links.
- From a risk-based approach, determine where supervision will have the most effect and which supervision methodology or instrument is appropriate.
- Improve supervision plans, methodologies, and working methods.
- Share knowledge and provide substantive guidance to colleagues to contribute to the quality and professionalization of Wwft supervision.
What they ask
- University (WO) level of work and thinking, preferably with a background in, for example, tax law, fiscal economics, economics, business administration, accountancy, or a similar field.
- Minimum of five years of relevant work experience in supervision, enforcement, or financial-economic integrity.
- Extensive experience with independently conducting and coordinating complex investigations and drafting supervision plans.
- Ability to analyze investigation data and test it against laws and regulations and other applicable standards to arrive at well-founded judgments.
- Experience with risk-driven supervision and the application and improvement of supervision methodologies or instruments.
- Ability to provide substantive guidance to colleagues, transfer knowledge, and involve them in complex investigations and developments.
- Plus: Experience with administrative law supervision, chain investigations, or supervision of non-financial enterprises.
Profile
- Strong analytical skills, making independent choices, and taking responsibility.
- Can comprehend complex information, identify risks, and translate them into an appropriate supervisory approach.
- Enjoys collaborating and knows how to involve colleagues in substantive developments.
- Competencies: Initiative, Analysis, Judgment, Organizational Sensitivity, Decision-making, Anticipation.
How to apply
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