Vacatures aml 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...

City : Rotterdam State : Noord-Holland (NL-NH) Country : Netherlands (NL) Requisition Number: 44636Location: Rotterdam (Blaak) or Barcelona | Global ScopeBunge operates in more than 40 countries, connecting farmers, processors and consumers worldwide. Integrity is fundamental to our licence to operate. With activities in complex jurisdictions and high...

Je komt te werken als Part-66 gecertificeerd grondwerktuigkundige op het onderhoud van executive jets. Dagelijks loop je inspecties, vind en verhelp je storingen en voer je reparaties en modificaties uit. Je beoordeelt en ondertekent werkzaamheden conform EASA-regelgeving en zorgt dat vliegtuigen veilig en vliegtuigwaardig het veld verlaten. Je werkt vanuit...

A specialized Compliance Consultancy firm in Rotterdam seeks a Consultant Sanctions to assist clients with compliance in navigating national and international sanctions regulations. The role requires 10+ years of experience in Sanctions or related AML functions, strong relationship-building skills, and fluency in Dutch and English. You will help clients...

Senior Corporate Lawyer SupervisorFor our client, a dominant player in the corporate services industry in Luxembourg, we arelooking for a Senior Corporate Lawyer SupervisorJob PurposeThe Senior Corporate Lawyer Supervisor is responsible for handling of legal/ corporate secretarial matters of complex client companies and is able to maintain and develop strong...

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...

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...

Noord-Holland (NL-NH) Country : Netherlands (NL) Requisition Number: 44636Location: Rotterdam (Blaak) or Barcelona | Global ScopeBunge operates in more than 40 countries, connecting farmers, processors and consumers worldwide. With activities in complex jurisdictions and high expectations from international stakeholders, we are strengthening our Global...

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...

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...

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...

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...

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...

pb B1.3 Licensed Engineers wanted (location: Woensdrecht - The Netherlands) /b /p p“Aviation is what we breathe. It's our past, present, and future." Are you ready to join an innovative, specialized team with global impact? /p Over het bedrijf p Fokker Techniek specializes in MRO (Maintenance, Repair, and Overhaul) services, handling everything from minor...

Job descriptionAre you passionate about combating financial crime and navigating complex sanctions regulations? At Compliance Champs, we help organizations uphold the highest standards of compliance and integrity. As a Consultant Sanctions, you will guide clients in meeting national and international sanctions requirements, mitigating risks, and...