Vacatures evasion in Amsterdam

pbunq is seeking a Transaction Review Lead to own the firm’s approach to money laundering, terrorist financing, and sanctions evasion across Transaction Filtering Review and Transaction Monitoring Review. You will lead five direct reports, shaping processes to be user-centric and regulator-ready. /ppYou will drive risk assessments, unify teams around...

pAt bunq, we’re on a mission to truly make life easy for our user. Part of that is keeping her safe: stopping criminals while making sure clean users are never held up, flagged, or offboarded for nothing. To lead this, we’re looking for a Transaction Review Lead to join our team. /p pAs Transaction Review Lead, you’ll own bunq’s line against money...

ORGINAL POSTING DATE 5.5.2026 ING’s goal is to enable people to “do their thing” and empower them to stay a step ahead in life and in business. We are one of the largest banks in Europe and we continuously evolve to become one of the most innovative companies in the banking sector. The ING Analytics group is a major driving force in ING’s...

ORGINAL POSTING DATE 5.5.2026 ING’s goal is to enable people to “do their thing” and empower them to stay a step ahead in life and in business. We are one of the largest banks in Europe and we continuously evolve to become one of the most innovative companies in the banking sector. The ING Analytics group is a major driving force in ING’s...

About Us Data Oriented Defence Operations (DODO OÜ) is a cutting-edge Cybersecurity boutique based in Tallinn, Estonia. We operate at the forefront of the Deep Tech industry, and yes, it's time to say it openly: we proudly emerged from the NATO ecosystem. We specialize in advanced Defence and Security solutions, pushing the boundaries of what is possible in...

The super-rich avoid and evade personal taxation a great deal, but why are they so tax-averse? Is it simply what anyone would do, given the opportunity? Or is it their social environment that makes them think avoiding and evading is appropriate? UvA’s Political Science department has two vacancies for PhD candidates to tackle these questions. ‘Why Are...