Vacatures aml in Eindhoven

pDLL is seeking a Data Analyst to enhance FEC data governance and end-to-end data flows into FEC models. You will collaborate with local and corporate teams to ensure data accuracy and compliance. /ppResponsibilities include translating compliance requirements into data specifications, organizing data sources, and supporting data extraction and loading...

pBDO zoekt een Teamleider Service Centre Client Onboarding (SCCO) in Eindhoven. Je leidt een analistenteam op KYC/COI-gebied, bewaakt dossiers en borgt integriteit volgens WWFT/AML en AVG. Je coacht junior en medior analisten en implementeert verbeteringen met focus op kwaliteit en efficiëntie. /ppHet team opereert in Strijp-S, Eindhoven, met circa 250...

ppMet onze ruim 2.800 collega’s zijn we van echte waarde. Jij kan dit ook zijn als Teamleider Service Centre Client Onboarding (SCCO) bij BDO: /ppBij BDO ben je als Teamleider SCCO iemand die het verschil maakt voor onze klanten, de maatschappij, de mensen om je heen en je interne business collega’s. Hiervoor zet jij jouw ervaring en proactieve houding...

h3Data Scientist /h3 pJoin DLL’s AI development team as a Data Scientist specializing in Machine Learning and help shape the future of AI across our global financial organization. In this high‑impact role, you will design and develop Machine Learning solutions that strengthen compliance and reduce risk for our business. Working closely with stakeholders...

pHome » Joanknecht zoekt een Risk Compliance Specialist in Eindhoven /ph3Joanknecht zoekt een Risk Compliance Specialist in Eindhoven /h3ulliVacatures (categorie) /lili12 oktober 2026 /lilidoor LinkedIn /li /ulpWil jij werken op het snijvlak van risk, compliance, kwaliteit en procesverbetering? Zoek je een inhoudelijke rol waarbij je midden in de...

ppAre you interested in a position that focuses on the continued enhancement and governance of Financial Economic Crime (FEC) data within DLL? As a Data Analyst in our FEC department, you will ensure that the end ‑ to ‑ end data flows into DLL’s FEC models and processes, including screening, monitoring, and other FEC risk management activities, comply...

ppAre you interested in a position that focuses on the continued enhancement and governance of Financial Economic Crime (FEC) data within DLL? As a Data Analyst in our FEC department, you will ensure that the end ‑ to ‑ end data flows into DLL’s FEC models and processes, including screening, monitoring, and other FEC risk management activities, comply...

pIT Business Analyst (Banking / Financial Services) /p pImmediately start /p pEindhoven / Working from home (hybrid) /p pAre you a business analyst who loves turning complex processes into working solutions? Join a leading financial services organisation, where you help turn business needs into clear processes, validated prototypes, and a prioritised...

pIT Business Analyst (Banking / Financial Services) /p pImmediately start /p pEindhoven / Working from home (hybrid) /p pAre you a business analyst who loves turning complex processes into working solutions? Join a leading financial services organisation, where you help turn business needs into clear processes, validated prototypes, and a prioritised...

Beschrijving van het bedrijfMet onze ruim 2.800 collega’s zijn we van echte waarde. Jij kan dit ook zijn als Teamleider Service Centre Client Onboarding (SCCO) bij BDO:Bij BDO ben je als Teamleider SCCO iemand die het verschil maakt voor onze klanten, de maatschappij, de mensen om je heen en je interne business collega’s. Hiervoor zet jij jouw ervaring...

DescriptionData ScientistJoin DLL’s AI development team as a Data Scientist specializing in Machine Learning and help shape the future of AI across our global financial organization. In this high‑impact role, you will design and develop Machine Learning solutions that strengthen compliance and reduce risk for our business. Working closely with...