aml

Описание:Adyen is looking for a Senior Machine Learning Engineer to join our Anti-Money Laundering team in Amsterdam, someone with experience of building and operating robust machine learning systems at scale in production environments. The Anti-Money Laundering team processes a massive transaction volume (over 800B euro in H1 2026) to detect complex...

Het Team Toezicht Wwft bij de Dienst Financieel-Economische Integriteit (DFEI) zoekt een Teamleider die richting geeft aan 17 medewerkers en meebouwt aan risicogebaseerd toezicht. Je bewaakt kwaliteit, prioriteiten en HR-cyclus, en stuurt op resultaten terwijl je medewerkers meeneemt in veranderingen.In deze rol speel je een sleutelrol bij de implementatie...

At a glance International Card Services (ICS) is a payment service provider and the market leader in issuing credit cards in the Netherlands. For more than 30 years, we have issued, promoted, administered and processed payments for Visa and Mastercard credit cards under our own brand and in partnership with co-branding partners, serving both Consumer and...

At a glance International Card Services (ICS) is a payment service provider and the market leader in issuing credit cards in the Netherlands. For more than 30 years, we have issued, promoted, administered and processed payments for Visa and Mastercard credit cards under our own brand and in partnership with co-branding partners, serving both Consumer and...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture...

At a glance International Card Services (ICS) is a payment service provider and the market leader in issuing credit cards in the Netherlands. For more than 30 years, we have issued, promoted, administered and processed payments for Visa and Mastercard credit cards under our own brand and in partnership with co-branding partners, serving both Consumer and...

Adyen in Amsterdam is seeking an experienced AML Compliance professional to lead the AML Investigations team within the Second Line. This role focuses on conducting high‑quality AML investigations and submitting SARs to local FIUs while shaping a scalable SAR program.You will drive strategic transformation, collaborate with First Line AML and Fraud...

This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and MicrosoftBent u klaar om te solliciteren? Zorg ervoor dat u alle verantwoordelijkheden en taken die bij deze functie horen begrijpt voordat u verdergaat.- making us the financial technology platform of choice.At Adyen, everything we...

Brief info about Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there.Geïnteresseerd in deze functie? U vindt alle relevante informatie in de omschrijving hieronder.Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second...

Director of Product, AML & Fraud PreventionProduct ManagementAmsterdam, NetherlandsVinted PayBrief info about VintedOur mission is to make second‑hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre‑loved clothing and lifestyle items, giving each piece a second...

This is Adyen Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay, and...

This is Adyen Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay, and...

Risketeers is een jonge en ambitieuze organisatie die zich richt op het vinden, opleiden en begeleiden van Young Professionals. We matchen talenten met de juiste klanten, waar ze een passende rol kunnen vervullen. Wij bieden een uniek Talent Development Programma waarin je wordt opgeleid tot specialist in Crypto Compliance, Stablecoins en het bredere...

h3bBrief info about Vinted /b /h3 pOur mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second life – or even a third. /p pThe Vinted Group is made up of three business units...

International Card Services (ICS), a 100% subsidiary of ABN AMRO Bank N.V., is seeking a Head of Transaction Monitoring AML to lead a team of experts and drive strategic initiatives strengthening the detection and mitigation of financial crime. You will shape and continuously improve the TM landscape, aligning with regulatory expectations and the Client...

Adyen in Amsterdam seeks an experienced Team Lead for AML Compliance Investigations to drive the Second Line SAR program and oversee local FIU reporting. You will coach investigators, develop SAR processes, and partner with First Line AML and Fraud teams to strengthen financial crime controls.You will lead cross-jurisdictional coordination, translate...

Execute AML Ops day-to-day activities in line with AML operational framework, proactively contributing to the standardization and efficient implementation of Enhanced Due Diligence (EDD), Transaction Monitoring (TM), and Screening processes to ensure both regulatory compliance and operational efficiency.Take ownership of activities besides BAU, for example...

Vinted Pay is establishing a new AML & Fraud Prevention product domain. You will lead the vision, set goals, hire, and execute a mature product strategy across AML/CTF, KYC, sanctions screening and fraud monitoring.You’ll report to the Engineering/Product/Design/Analytics leader at Vinted Pay and collaborate with Compliance, Legal, Risk, and Analytics to...

Vinted is seeking a Head of Compliance in Amsterdam to lead our global compliance program and governance. This role combines strategic oversight with hands-on leadership across legal and regulatory initiatives.The successful candidate will drive risk management, policy development, and cross‑functional collaboration, reporting to the executive team. Hybrid...

Baker McKenzie zoekt een Compliance Officer die zelfstandig de aml/kyc-werkzaamheden coördineert en samenwerkt met advocaten en fiscalisten. Je bewaakt naleving van GDPR, ethische normen en interne policies in een internationale omgeving, met aandacht voor data en procesoptimalisatie.De functie biedt een jaarcontract met optie tot verlenging,...