Vacatures sar in Amsterdam

Adyen in Amsterdam is seeking an AML Compliance Investigations Team Lead to guide a Second Line investigations unit and oversee SAR submissions to local FIUs, while expanding proactive SAR oversight.You will shape the SAR program and collaborate with First Line AML and Fraud teams. The role involves reporting trends to the organization and coaching the team...

Overview In this role, you will lead the AML Compliance Investigations team in Amsterdam, overseeing Second Line investigations and SAR submissions to local FIUs. You’ll drive a scalable SAR program and partner with First Line AML and Fraud to optimize end-to-end investigations. You will deliver insights on financial crime trends and trusted reporting to...

Job ID: 15178Type of role: Full-timeInterest: Serve Clients / ConsultingSkill group: CSS AssociateFunctions: Operations, Organizational Structure, Risk & Resilience, Strategy & Corporate Finance, SustainabilityIndustries: Aerospace & Defense, Agriculture, Automotive & Assembly, Capital Projects & Infrastructure, Chemicals, Consumer Packaged Goods, Electric...

Job ID: 15178Type of role: Full-timeInterest: Serve Clients / ConsultingSkill group: CSS AssociateFunctions: Operations, Organizational Structure, Risk & Resilience, Strategy & Corporate Finance, SustainabilityIndustries: Aerospace & Defense, Agriculture, Automotive & Assembly, Capital Projects & Infrastructure, Chemicals, Consumer Packaged Goods, Electric...

Job ID: 15178Type of role: Full-timeInterest: Serve Clients / ConsultingSkill group: CSS AssociateFunctions: Operations, Organizational Structure, Risk & Resilience, Strategy & Corporate Finance, SustainabilityIndustries: Aerospace & Defense, Agriculture, Automotive & Assembly, Capital Projects & Infrastructure, Chemicals, Consumer Packaged Goods, Electric...

Adyen in Amsterdam seeks an experienced Team Lead for AML Compliance Investigations to drive the Second Line SAR program and oversee local FIU reporting. You will coach investigators, develop SAR processes, and partner with First Line AML and Fraud teams to strengthen financial crime controls.You will lead cross-jurisdictional coordination, translate...

This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and MicrosoftSolliciteer nu, lees de vacaturedetails door naar beneden te scrollen. Controleer of u over de nodige vaardigheden beschikt voordat u een sollicitatie verstuurt.- making us the financial technology platform of choice.At...

This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and MicrosoftSolliciteer nu, lees de vacaturedetails door naar beneden te scrollen. Controleer of u over de nodige vaardigheden beschikt voordat u een sollicitatie verstuurt.- making us the financial technology platform of choice.At...

Job ID: 20159Type of role: Full-timeInterest: Serve Clients / ConsultingSkill group: CSS Pre-AssociateFunctions: Operations, Organizational Structure, Risk & Resilience, Strategy & Corporate Finance, SustainabilityIndustries: Aerospace & Defense, Agriculture, Automotive & Assembly, Capital Projects & Infrastructure, Chemicals, Consumer Packaged Goods,...

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,...

Job ID: 20159Type of role: Full-timeInterest: Serve Clients / ConsultingSkill group: CSS Pre-AssociateFunctions: Operations, Organizational Structure, Risk & Resilience, Strategy & Corporate Finance, SustainabilityIndustries: Aerospace & Defense, Agriculture, Automotive & Assembly, Capital Projects & Infrastructure, Chemicals, Consumer Packaged Goods,...

Job ID: 20159Type of role: Full-timeInterest: Serve Clients / ConsultingSkill group: CSS Pre-AssociateFunctions: Operations, Organizational Structure, Risk & Resilience, Strategy & Corporate Finance, SustainabilityIndustries: Aerospace & Defense, Agriculture, Automotive & Assembly, Capital Projects & Infrastructure, Chemicals, Consumer Packaged Goods,...

Vacature kenmerken StandplaatsHuis ter Heide (Ut)Contractduur12 maandenUren per week24 - 24Maandsalaris€3.169,00 - €3.996,00SalarisniveauBurgerschaal IBBAD 05 - Burgerschaal IBBAD 05NiveauMBO 4VakgebiedOpslag / vervoer / logistiekVacaturenummer81436DienstverbandTijdelijke aanstelling met zicht op vaste...

Als Senior Process Development Engineer speel je een sleutelrol in het opschalen van biobased productieprocessen met nadruk op downstream verwerking en systeemintegratie. Je werkt vanuit Amsterdam in een hands-on R&D-omgeving gericht op het ontwikkelen van duurzame vetzuren via fermentatie. Je leidt en coördineert lab- en pilotproeven, stelt massabalansen...

Je wordt verantwoordelijk voor de realisatie en operatie van een nieuwe pilot plant in Amsterdam, een cruciale stap in de opschaling naar een commerciële productie-eenheid. Dagelijks ben je de verbindende factor tussen R&D, engineering en operations: je stelt plannen en budgetten op, specificeert technische ontwerpen en zorgt dat apparatuur wordt ingekocht,...

Als Senior Process Development Engineer speel je een sleutelrol in het opschalen van biobased productieprocessen met nadruk op downstream verwerking en systeemintegratie. Je werkt vanuit Amsterdam in een hands-on R&D-omgeving gericht op het ontwikkelen van duurzame vetzuren via fermentatie. Je leidt en coördineert lab- en pilotproeven, stelt massabalansen...

Adyen in Amsterdam is seeking an experienced AML Compliance professional to lead the AML Investigations team within the Second Line. This role focuses on conducting high‑quality AML investigations and submitting SARs to local FIUs while shaping a scalable SAR program.You will drive strategic transformation, collaborate with First Line AML and Fraud...

Overview In this role, you lead the EU Financial Crime Compliance program for Airwallex’s licensed entities in the Netherlands and Lithuania, aligning local and EU rules with global standards. You’ll manage the EU FCC team and partner with regulators, product, and strategy teams to support compliant growth across Europe. You drive governance, risk...

pLooking for a new adventure? You’ve come to the right place. /p pWe're an Amsterdam-based team of 90+ (and counting) with 25+ nationalities amongst us! A varied bunch of “Citizens of The World” with a wide range of skills and hundreds of thousands of kilometers under our travel belts. And we have something important in common (other than our very...

Overview In this role you will provide field-based technical support and manage the spare parts ecosystem for our bio-LNG installations. You’ll work closely with the Service Manager to troubleshoot complex issues, prepare for start-up and commissioning, and oversee on-site mechanical completion. The job blends hands-on field execution with strategic parts...