Vacatures cdd analyst in Amsterdam

Adyen in Amsterdam is seeking a Senior CDD Risk Analyst with deep compliance and regulatory expertise to translate complex requirements into scalable processes. You will work cross-functionally with QA, Compliance, and Commercial teams to shape risk operations.You will manage end-to-end reviews for high-risk enterprise customers, ensure First-Time-Right...

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 and support to...

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 and support to...

Modulr is seeking a Senior Analyst for Introduced Onboarding to lead complex customer due diligence and financial crime reviews in a regulated fintech environment. You will assess ownership structures, source of wealth, sanctions and PEP checks, and provide final recommendations.You will coach colleagues, run QA reviews, and collaborate with Compliance,...

Adyen seeks a Senior CDD Risk Analyst for its Direct Customer Onboarding team in Amsterdam. You will lead onboarding for strategic enterprise merchants, conduct multi-jurisdictional due diligence, and moderate risk in complex structures while aligning regulatory policies with business goals.Role emphasizes quality control, mentorship, and cross-functional...

This is AdyenAdyen 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 and...

Adyen is seeking a hands-on CDD Risk Analyst to join the Direct Customer Onboarding team in Amsterdam. You will onboard merchants, perform enhanced due diligence, KYC checks, and assess AML risks to protect Adyen and customers. Collaboration with commercial, compliance, and product teams is essential to ensure up-to-date and compliant understanding of...

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 and support to...

Adyen in Amsterdam is seeking an experienced CDD Risk Analyst with 3–6+ years in payments or financial services. You will lead end-to-end CDD and EDD reviews for high‑risk merchant portfolios, driving proactive investigations and ensuring compliance with global regulatory standards.You will engage directly with customers to collect documentation, advise...

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...

Lynx Beleggen in Amsterdam is seeking a Senior Business Development Analyst to turn opportunities into solid business cases. You will size the opportunity, model revenue and costs, test assumptions against regulatory realities, and present a clear, defensible recommendation to the Business Development Manager and Management Team.You will coordinate with...

Senior Business Development Analyst As Senior Business Development Analyst, you turn the opportunities in our Business Development portfolio into business cases that can be decided without rework. You size the opportunity, model the revenue and the costs, test both against regulatory and operational reality, and give the Business Development Manager and the...

Risketeers is een jonge en ambitieuze organisatie die zich richt op het vinden, opleiden en begeleiden van Young Professionals. We matchen talenten met de juiste klanten, waar ze een passende rol kunnen vervullen. Wij bieden een uniek Talent Development Programma waarin je wordt opgeleid tot specialist in Crypto Compliance, Stablecoins en het bredere...