MOMaarten Oosterdijk
@maartenoosterdijk
Senior AML officer and project manager driving AML efficiency and scalable KYC training.
NetherlandsWhat I'm looking for
I am a Senior AML officer and project manager with seven years' experience across banking and payments in the UK, Netherlands, France and Belgium, focused on transaction monitoring, KYC and regulatory compliance.
I led the implementation of Napier transaction-monitoring software, cutting alert review times and reducing false positives, and drove backlog reduction and efficiency gains at large institutions and 3s.Money.
I also founded a B2B KYC training platform, built internal KYC academies, trained junior analysts, and develop SOPs and digital learning materials to scale compliance capabilities.
Experience
Work history, roles, and key accomplishments
Senior AML Officer
3s.Money
Apr 2023 - Present (2 years 8 months)
Led implementation of Napier transaction-monitoring software, cutting alert review times from ~12 hours to 10–15 minutes and reducing false positives; managed SOPs and work distribution to improve AML operational efficiency.
Compliance Officer (Project)
KBC Belgium
Dec 2023 - Mar 2024 (3 months)
Contributed to an improvement trajectory addressing transaction investigation backlogs, reducing monitoring backlog and aligning processes to avoid regulatory fines within a six-month engagement.
Compliance Officer
Amdax
Mar 2022 - Aug 2022 (5 months)
Assisted crypto client onboarding for asset management services and supported operations that onboarded 70 crypto clients in six months, enhancing KYC onboarding capacity.
KYC/AML (Training) Specialist
Delta Capital
Aug 2018 - Mar 2022 (3 years 7 months)
Established an internal KYC academy and digital learning materials, training over 15 junior analysts and transferring KYC/AML knowledge across the organisation.
Education
Degrees, certifications, and relevant coursework
ERErasmus University Rotterdam
Master of Laws (LLM), Financial Law
Completed an LLM in Financial Law focusing on financial regulatory and compliance topics.
UGUniversity of Groningen
Bachelor of Laws (LLB), Law
Completed an LLB in Dutch law covering foundational legal principles and national legal frameworks.
Availability
Location
NetherlandsAuthorized to work in
Job categories
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