Central Bank of Aruba - Integrity Supervision Policy Officer


  • Prepare legal opinions and policy documents in the area of Anti-Money Laundering and Combating the Financing Terrorism (AML/CFT)
  • Draft legislative proposals in the area of AML/CFT
  • Communicate with supervised institutions on AML/CFT and related matters
  • Give presentations on AML/CFT and related matters, and organize information sessions for stakeholders
  • Participate in internal and external committees and working groups
  • Participate in special projects and investigations


  • Master’s degree in Law
  • Relevant work experience (for example in the financial sector or at a law office)
  • Affinity with the financial markets and with AML/CFT-supervision
  • Profound knowledge of the AML/CFT laws, regulations, and international standards


  • Strong analytical and advisory skills
  • Strong writing and verbal communicative skills
  • Able to work under pressure
  • Flexible and accurate
  • Able to work independently and in a team
  • Solution-oriented

Log in to apply for this job. If you don’t have an account yet, please click on register to create your account to apply for this job.

Other participating companies