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Compliance Innovations develops compliance software focused on international anti-money laundering (AML) and counter terrorism financing (CTF) regulations. In the Netherlands these are legally reflected in the Dutch Trust Offices Supervision Act 2018 (Wtt), the Anti-Money Laundering and Anti-Terrorist Financing Act 2018 (Wwft) and the Sanctions Act (Sanctiewet 1977). Our software has been developed by various professionals active in the financial sector in order to facilitate a compliance programme that assists financial institutions to meet the compliance obligations in terms of the anti-money laundering and counter terrorism financing in order to demonstrate that they have conducted their customer due diligence process in a proper way.
We offer a position for a trainee or intern who is currently studying in the legal area, with focus on compliance. The current team of Compliance Innovations consist of experienced entrepreneurs with knowledge of the compliance industry, software and ability to sell the product. We miss however an internal sales & marketing person, someone who can support us in our sales and marketing efforts. You make the first contacts, set up databases, make noise in the market and pave the way for us to visit potential clients. You will support management and the team in setting up meetings, creating databases and marketing tools.
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