Vacatures aml kyc analyst in Rotterdam

Compliance Champs, a Netherlands-based compliance consultancy, seeks a seasoned FEC Consultant in Rotterdam to identify and investigate money laundering and fraud patterns within payment transactions using automated monitoring. You will review junior analysts’ dossiers, translate AML/CTF rules into actionable steps, and collaborate with banks and asset...

As aConsultant Crypto Compliance, youare responsible fordeveloping, implementing, and enforcing compliance strategies for our clients within the crypto industry. You work closely with our internal teams and external partners to ensure regulatory compliance and minimize risks. Yourexpertiseand advice will be crucial inmaintainingour integrity and reputation...

Your responsibilities :As our Manager Fund Legal, you play a critical role in the success of our business. You will be part of a dynamic and fast growing team of fund experts, reporting directly to the Director Fund Legal. On a typical day you will be working on wide range of diverse and dynamic projects, including:Oversight and coordination of all client...

5 + years of commercial software engineering, of which at least 12 months building LLM or agent systems that reached production. Demos and pilots do not count.Strong production Python: typing, tests, packaging, async, API clients, error handling. Able to own a service end to end.Strong SQL and comfort with a columnar warehouse. Snowflake preferred, any...

As our FEC Consultant, you identify excessive patterns such as money laundering or fraud in payment transactions between different bank accounts for our clients. As a consultant, you will work for one of our clients (think banks, insurers, and asset managers) and perform checks on a customer’s account using automated systems. You will be responsible for...

Your RoleAs Compliance Officer you own the compliance function. You are our primary point of contact with supervisors, you keep the MiCAR licence in good standing, and you advise the board on our regulatory perimeter as the business grows into new services and authorisations.You also lead the second line day to day. You oversee the first-line CDD team, act...

ph3Your Role /h3pAs Compliance Officer you own the compliance function. You are our primary point of contact with supervisors, you keep the MiCAR licence in good standing, and you advise the board on our regulatory perimeter as the business grows into new services and authorisations.You oversee the first-line CDD team, act as final review on escalated cases,...

pulli5 + years of commercial software engineering, of which at least 12 months building LLM or agent systems that reached production. Demos and pilots do not count. /liliStrong production Python: typing, tests, packaging, async, API clients, error handling. Able to own a service end to end. /liliStrong SQL and comfort with a columnar warehouse. Snowflake...

As our FEC Consultant, you identify excessive patterns such as money laundering or fraud in payment transactions between different bank accounts for our clients. As a consultant, you will work for one of our clients (think banks, insurers, and asset managers) and perform checks on a customer’s account using automated systems. You will be responsible for...

Ben jij iemand die secuur kan werken, administratief sterk is en ook graag de lijntjes aan elkaar knoopt? Dan zijn wij opzoek naar jou! Voor onze klant EY zijn wij op zoek naar een nieuwe collega die de rol van Compliance Assistant gaat vervullen in het team binnen TAX. Ben jij minimaal 32 uur beschikbaar en wil je werken aan je eigen ontwikkeling? Lees...