For a fund management company with a global reach and a special focus on the Latin American market, we are recruiting several highly motivated, detail-oriented and proactive (assistant) Compliance Officers for an exciting project.

The role
Reporting directly to management, you will assist in ensuring that business operations comply with all applicable laws, internal policies, and industry regulations (including AML/KYC/CFT protocols).
The ideal candidate is analytical, organized, and capable of reviewing documentation while supporting the broader team.

Key Responsibilities

• Compliance Monitoring: assist in the effective implementation of the annual Compliance Monitoring Programme.
• KYC & Due Diligence: perform and review Know Your Customer (KYC), Customer Due Diligence (CDD), and ongoing monitoring.
• Policy Maintenance: help maintain internal compliance manuals, policies, and procedures.
• Reporting & Audits: monitor and analyze compliance data, track fraud detection outputs, and prepare routine reports for supervisors and management.
• Regulatory Updates: monitor changes in legal  and regulatory requirements, ensure compliance with these changes, and advise the team on any discrepancies.

Qualifications & Skills

• Education: a relevant MBO/SBO-level qualification, supplemented by relevant experience in compliance business, finance, legal services and accountancy.
• Experience: several years of experience in corporate compliance, auditing, or legal/regulatory affairs.
• Knowledge: satisfactory understanding of compliance frameworks, AML/KYC/CFT guidelines, and data privacy regulations.
• Skills: attention to detail, strong analytical skills, and the ability to manage confidential data.
• Communication: excellent written and verbal communication skills in English and Dutch; knowledge of Spanish and Papiamentu is an advantage.

What We Offer

• A pleasant work environment with a competitive salary depending on expierience, starting at Cg. 4.766,—.
• Guidance and a structured onboarding process.
• A collaborative, supportive, and international work environment.

How to Apply
If you believe you are the right one for this position, or if you know someone who may be suitable, please submit your resume and cover letter via an email to cv@tusotra.com.
For further information or to schedule a meeting feel free to contact us by phone or by whatsapp on the number +59994656914.



TUSOTRA Personnel Services · Breedestraat (O) 169 · T. 465-6914 of 465-6915