aml cft

Mollie in Amsterdam is seeking a Senior Compliance Officer to scale our regulatory program across Europe.Dien uw cv en eventuele aanvullende vereiste informatie in nadat u deze omschrijving heeft gelezen, door op de sollicitatieknop te klikken.You will own frameworks and drive practical, automated compliance controls that support our rapid growth while...

bunq is seeking an AML Branch Manager to localize compliance operations for a new Belgium branch, ensuring alignment with local AML/CFT rules.You will build scalable processes, liaison with regulators, and lead cross-border compliance initiatives while supporting bunq’s rapid growth across Europe, including Amsterdam onboarding and Belgium expansion, with...

Skillbase Group Ltd in Amsterdam is seeking an experienced Corporate Compliance Officer (LOD2) to join Group Compliance as a Second Line of Defence with a strong focus on Financial Crime Compliance.Heeft u wat nodig is om te slagen? De volgende informatie dient door alle kandidaten zorgvuldig gelezen te worden.You will lead KYC/CDD, EDD, AML/CFT, fraud and...

Department descriptionThe Compliance team is looking for a trainee to support its regulatory horizon-scanning activities across the Group. Horizon scanning is how the department anticipates change: identifying upcoming and evolving regulation early, assessing what it means for Euronext's entities and business lines, and ensuring the right stakeholders are...

Cyber Security, Investment Banking and Capital MarketsLees verder om te ontdekken wat u nodig heeft om te slagen in deze functie, inclusief vaardigheden, kwalificaties en ervaring.Major Financial exchange in the Capital Markets sector is looking for an experienced Corporate Compliance Officer (LOD2) to join a Group Compliance function as a Second Line of...

At bunq in Amsterdam, we're seeking a Reporting Expert who will transform regulatory reporting through AI.Ontdek hieronder precies welke vaardigheden, ervaring en kwalificaties u nodig heeft om te slagen in deze functie, voordat u solliciteert.This role requires designing decision logic and frameworks that ensure compliance while automating reporting...

We are seeking an experienced FCC System Control & Monitoring lead in Amsterdam or Vienna to oversee and enhance financial crime systems across our European operations. This role is responsible for ensuring the effectiveness, governance, and optimisation of transaction monitoring, sanctions screening, and blockchain analytics infrastructure.U kunt meer...

Pay. is één van de snelst groeiende Payment Service Providers van Nederland. Dagelijks verwerken wij betalingen voor duizenden ondernemers en staan betrouwbaarheid, veiligheid en compliance centraal in alles wat we doen. Ter versterking van onze organisatie zijn wij op zoek naar een ervaren en verbindende Head of Legal & Compliance. In deze rol ben je...

As our Senior Operations Manager, you will lead 1st line operations for Payments B.V., a DNB-regulated payment institution embedded within the Just Eat (JET) group.Het is essentieel dat u als sollicitant aan de richtlijnen voor deze functie voldoet. Lees de onderstaande tekst daarom zorgvuldig door.In this vital role, you will collaborate closely with the...

Since 2004, we've had one clear goal: to make payments and money management effortless for every business in Europe. Today, more than 250,000 companies use Mollie to get paid, manage money and grow – with products designed to be simple, scalable, and dependable.With 950+ Mollies across 14+ locations, we care deeply about autonomy and craft. So we work in...

Over ChangeChange bestaat al langer dan de meeste fintechbedrijven die je kent. Opgericht in 2010 en sinds 2015 een MiFID II beleggingsonderneming. Vandaag bedienen we ongeveer 120.000 geregistreerde gebruikers in heel Europa. Ook zijn we als een van de eerste CASP's in Nederland geautoriseerd onder MiCA.Wij exploiteren een beleggingsapp voor...

About the TeamSolliciteren op deze functie is eenvoudig. Scroll naar beneden en klik op \'Solliciteren\' om in aanmerking te komen voor deze positie.The Financial Crime Compliance (FCC) team at Airwallex is a strategically vital function operating under a clear Three Lines of Defence model. As the independent second line, FCC owns the global AML/CTF...

DescriptionSince 2016, we at Clear Junction have been providing regulated, end-to-end payment infrastructure that financial companies rely on. Built on proprietary in-house technology, our solutions are designed to effortlessly meet the complex, growing demands of the global financial sector. Our footprint spans the UK and mainland Europe with a dedicated...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC & Compliance Officer based in Netherlands. Join a fully remote international team operating in a fast-paced, highly regulated environment where compliance plays a central role in sustainable growth.You will take ownership of...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC & Compliance Officer based in Netherlands. Join a fully remote international team operating in a fast-paced, highly regulated environment where compliance plays a central role in sustainable growth. You will take ownership of...

Head of Compliance (MLRO)🚀 Who are we?In just two years, GoDutch has scaled rapidly. We now support more than 23,000+ active business users who process over €2,5 billion annually through our platform. Over the past year alone, we grew tenfold, driven by companies switching to GoDutch to cut their finance administration time by up to 70 percent.Joining...

Capgemini Amsterdam, North Holland, NetherlandsOverweegt u te solliciteren op deze baan? Wacht niet langer, scroll naar beneden en solliciteer zo snel mogelijk om deze kans niet te missen.Senior Compliance ConsultantCrypto Compliance / MiCA / KYT Consultant – Financial ServicesYour Role in One ParagraphYou are a crypto‑savvy compliance leader who turns...

BNG is de vierde grootste bank van Nederland en gedreven door maatschappelijke impact. Wij financieren projecten die bijdragen aan een socialer, duurzamer en toekomstbestendig Nederland. Zorgvuldig en effectief toezicht speelt daarbij een cruciale rol.Zorg ervoor dat al uw sollicitatiegegevens up-to-date en in orde zijn voordat u op deze vacature...

Who are weWacht niet met solliciteren na het lezen van deze omschrijving; er wordt een groot aantal sollicitaties voor deze vacature verwacht.Coinmerce Group is a Dutch-founded European crypto services company consisting of 3 pillars: brokerage, asset management, and proprietary trading. Transparency is our core value, and our open-door policy supports...