Compliance Analyst

**Compliance Analyst** The Legal and Compliance Department provides advice to the organisation on compliance and regulatory matters relevant to it and monitors for compliance with such applicable legislation. Compliance Analyst responsibilities include administration of policies owned by the Legal and Compliance team, developing and delivering compliance...

**About the Role** We are seeking a highly motivated EMEA Compliance Analyst to join our Data Analytics team and take the lead in enhancing our Payment Compliance processes and adherence to other regulatory requirements. **What You'll Do** - Enhance Payment Compliance Analytics: Develop and implement strategies to improve our Payment Analytics processes...

**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...

The Compliance Analyst will provide assistance to local Compliance Officer. Will work to support, advise and provide guidance to various areas of the business to ensure that Ria practices comply with BdE/SEPBLAC regulations and local/internal AML/ATF policies. - Approve all orders after review they meet all the legal and policies requirements. - Review of...

**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...

**_Financial Crime Compliance IT Business Analyst / RiskShield package configurator (Medior/Senior)_** - Do you help us as a FINANCIAL CRIME IT Business Analyst / RiskShield package configurator in preventing and detecting all kinds of Fraud? Continue reading!_ **FINANCIAL CRIME Compliance IT Business Analyst** **Utrecht, 36 hours per week** **Domain...

**About Citco**: Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1.8 trillion in assets under administration (AuA), we deliver end-to-end solutions and exceptional service to meet our clients’ needs. **About the Team & Business Line**: We’re a family-owned...

We are seeking a highly motivated and experienced Risk and Compliance professional to join our team as a Senior Business Analyst. In this role, you will be responsible for ensuring the highest quality, complete, consistent, accurate, and timely information is provided and reported to the business line and Group Compliance.The ideal candidate will have...

Are you a keen observer and detail oriented? Are you familiar with the regulations, policies and the risks regarding the onboarding of (new) retail and professional clients in the financial sector and do you have experience and/or interest in Compliance? Would you like to work on the Amsterdam Stock Exchange in an enthusiastic and vibrant environment with...

Role Description: **Job Summary** The Payment Process Analyst focuses on day to day operational payments processes and automation, monitoring, controlling and analysis. The role includes process improvement responsibilities by supporting the implementation of products/processes and infrastructure to allow business growth and connected trip. The Payment...

SFI Markets is a specialized Fixed Income Sales Trading and DCM boutique based in Amsterdam, the Netherlands. Focusing mostly on illiquid debt and unique credit situations, we leverage our deep markets and product knowledge to deliver superior results and services for our clients. We place and trade all kinds of debt - in the form of bonds or loans - and...

**Job Title**: Partner Compliance Screening Analyst (RCA and CEE Region) **The Partner Compliance Screenings Analyst is responsible for end-to-end execution Third Party screenings in line with Philips procedures and systems. The job is to perform third-party research (including knowledge of the available public record information sources which may be...

**Who are we looking for?** BlockTech is a high-paced algorithmic trading firm facilitating global trading in cryptocurrency while expanding into regulated markets. We are growing like never before and we are looking for a Compliance Officer who wants to join us in this exciting scale-up phase! **What will you do?** As a Compliance Officer, you will join...

Our user wants a bank that is focused on their needs, which includes trust in ongoing services. Your challenge in this mission is to define AML/Compliance processes that are clear, efficient and effective for our Analysts - and through all this, help us keep Making Life Easy for our users **Take ownership** Your mission is to build AML/Compliance processes...

We are seeking a **Senior Business Analyst** with a strong background in sanction screening and compliance technology. In this role, you will be responsible for delivering innovative IT solutions that address the evolving regulatory and compliance requirements related to sanction and name screening. As part of a high-performing DevOps squad, you will play a...

_AFS Energy is growing, and so is the EU ETS team! Therefore, we are looking for a sales-driven mastermind with strong communication skills who will support the Carbon Compliance desk, by building and maintaining (new) relationships with (potential) clients. For this job, we require someone who is fluent in _**_English. _**_Would you like to contribute to...

Role Description: As an** IT Risk & Control Analyst**, you will be responsible for supporting the Data and Machine Learning vertical to identify, assess and advise management on financial, regulatory, operational and strategic risks including a role in contributing to activities which form part of the annual SOx Program as well as assessing risks for new...

Our client, a leading financial institution, is seeking a Business Analyst with expertise in finance, data modeling, and data management to join their dynamic team in the Finance & Risk data Domain. This team plays a crucial role in implementing current and future data structures to support stakeholders in Finance and Risk. As a Business Analyst, you will...

**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

Stibbe zoekt per direct een KYC/CDD-Analyst voor het Client Onboarding Team.**Een greep uit jouw takenpakket**: Als KYC/CDD-Analyst zoek jij, samen met de advocaten en notarissen, uit wie onze (potentiële) cliënten zijn en hoe de eigendoms - en zeggenschapsstructuur in elkaar zit, welke risico’s er verbonden zijn aan deze cliënten, diens uiteindelijke...