Vacatures aml cft in Amsterdam

Mollie is seeking a Senior Compliance Officer to build scalable compliance frameworks across AML/CFT, sanctions, and governance, supporting Europe-wide expansion.Lees verder voor een volledig begrip van deze vacature en wat er nodig is om een succesvolle sollicitant te zijn.You will lead a team of junior and mid-level officers, coaching and reviewing their...

Finst seeks an experienced, hands-on Compliance Officer based in Amsterdam to strengthen our internal compliance function and support MiCAR, AML/CFT, and Dutch/European regulatory requirements.Kwalificaties, vaardigheden en alle relevante ervaring die nodig zijn voor deze functie vindt u in de volledige omschrijving hieronder.You will report to the Chief...

This position is based at our Luxembourg headquarters and requires regular office presence. The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. The EIB, the European Union’s bank, is seeking to recruit for its Portfolio Management & Monitoring Directorate (PMM),...

About AirwallexAirwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 676,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own.We started in Melbourne in 2015...

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...

bunq in Amsterdam seeks a Reporting Expert to revolutionize regulatory reporting through AI.Wacht niet met solliciteren na het lezen van deze omschrijving; er wordt een groot aantal sollicitaties voor deze vacature verwacht.You will create decision logic, reporting frameworks, and compliance guidelines for autonomous reporting, ensuring timely submissions to...

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...

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...

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...

Papaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry. With over $400M raised from top-tier investors, our innovative technology provides a comprehensive solution for managing global workforces, from hiring and onboarding to managing and paying employees in over 160...

At bunq, we don't solve growth by hiring more people. We solve it by building smarter systems.Lees alle informatie over deze vacature zorgvuldig en gebruik vervolgens de sollicitatieknop hieronder om uw cv en sollicitatie te versturen.As our Reporting Expert, you'll transform regulatory reporting into an AI-powered one. You'll design the decision logic,...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts,...

Your career and the teamWe are looking for an experienced and hands-on Compliance Officer based in Amsterdam, The Netherlands, to strengthen and further develop our internal compliance function. As an MiCAR-licensed crypto-asset service provider, we are focused on maintaining the highest regulatory standards while pursuing our strategic growth ambitions in...

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...

About Altery Altery Connect EU B.V. is a Dutch crypto-asset service provider applicant seeking authorisation under the Markets in Crypto-Assets Regulation (MiCAR). As part of the international Altery Group, we are building our local governance, compliance and control framework in preparation for the launch of our regulated European operations. We are...

Onbepaalde tijd Nieuwe regels stapelen zich op. GDPR, AI Act, DORA, AML, CSRD – de lijst groeit elke maand. Banken en verzekeraars weten dat naleving cruciaal is, maar worstelen met de vertaalslag naar de praktijk. Daar kom jij in beeld. Als Consultant Compliance & Regulatory Change help jij organisaties niet alleen de wet te begrijpen, maar vooral...