Vacatures sanction in Amsterdam

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 seasoned Sanctions & Screening professional to validate models, oversee controls, and guide a scalable framework. You will partner across Compliance, Data, and Engineering to ensure robust data governance and compliant product launches.You bring at least 5 years of experience, strong regulatory literacy, and the ability to translate...

Mollie in Amsterdam is seeking a Senior Regulatory Compliance Officer to scale compliance across Europe. You will own the frameworks, lead conversations with business units, and ensure we move at the pace of the company while maintaining robust controls.You will mentor a team of junior and mid-level officers, translate PSD2/AML rules into practical...

The Citco Group Limited in Amsterdam is seeking a Junior Transaction Monitoring and Sanctions Officer. The role is hybrid and sits within Citco Bank’s compliance function, focusing on transaction monitoring and sanctions controls as part of a global team.Offering a salary in the €140,000–€190,000 range with executive bonus and LTIP, this position...

Junior Transaction Monitoring and Sanctions Officer bij The Citco Group LimitedVacatures21 september 2026door LinkedInAbout Citco JOB DESCRIPTION The Citco Banks offer our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and...

pSmith Japan GK in Amsterdam seeks an experienced legal counsel to draft, review, and negotiate commercial agreements in an international business environment. You will advise on trade compliance, sanctions and ESG while collaborating with stakeholders across EMEA. /ppThe role requires a Master of Law (LL.M.) and 2–4 years post-qualification experience in...

About the Opportunity Our client is a leading European private equity firm with operations across multiple jurisdictions. This is a great opportunity for an experienced KYC/AML professional looking to take ownership of complex due diligence matters within a private markets environment. You will work across investors, portfolio companies and other...

A leading international law firm is looking to appoint a Partner to lead and grow its Financial Regulation offering in the Netherlands. The firm is investing in its Amsterdam presence, and this is a rare chance to shape a practice from an early stage. You will have real influence over strategy, hiring and client development. The role Lead and develop a...

Overview As Head of the AML & Fraud Prevention domain at Vinted Pay, you will define and own the end-to-end product vision for financial crime controls. You’ll align cross-functional teams to implement compliant, scalable solutions across KYC, sanctions, PEP screening, and transaction monitoring. Your leadership will shape a mature product that satisfies...

Capgemini is seeking a senior Financial Crime Compliance (FCC) Consultant for FS in the Netherlands. You will help banks, insurers, and regulators strengthen FCC frameworks by linking regulation, governance, data, and technology to measurable outcomes.You will lead large-scale FCC transformations, advise on regulatory developments, and collaborate with...

Mistral is hiring an Anti-Corruption & Trade Compliance Legal Counsel to build and operate the corporate compliance framework, focusing on anti‑corruption, sanctions and export controls. You will work closely with Legal, Finance, Procurement, Sales, Security, Product and Engineering to translate legal requirements into auditable processes.The role offers...

Vinted Pay is establishing a new AML & Fraud Prevention product domain. We are seeking a Director of Product to lead the end‑to‑end vision, manage a growing team, and partner with Engineering, Data, Design, Compliance and Legal to translate regulatory obligations into scalable product solutions across Europe.You will own the roadmap for AML/CTF, KYC,...

About the Opportunity Our client is a leading European private equity firm with operations across multiple jurisdictions. This is an excellent opportunity for a compliance or regulatory professional looking to operate at the intersection of regulation and business. You will play a key role in advising on the regulatory framework applicable to a leading...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...

About Mistral Mistral provides full-stack AI solutions: from frontier models to developer tools, applications, and compute. We partner with enterprises tackling the hardest problems across high-stakes industries like finance, manufacturing, defense, healthcare, and the public sector, co-creating customized AI systems that they can run on their terms. About...

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,...

Equals is seeking a Head of Transaction Monitoring & Screening to lead a team ensuring safe operations and excellent customer experience. You will own TM, sanctions and screening, RFIs and SAR preparation, acting as a first-line risk decision-maker.You will drive automation and AI thoughtfully, manage backlogs, and maintain strong governance with the MLRO,...

bunq 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.You will drive risk assessments, unify teams around shared...

Brief info about Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there.Geïnteresseerd in deze functie? U vindt alle relevante informatie in de omschrijving hieronder.Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second...

Brief info about Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there.Geïnteresseerd in deze functie? U vindt alle relevante informatie in de omschrijving hieronder.Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second...