Senior AML Compliance Analyst

About the RoleWe are seeking a detail-oriented and dedicated Senior AML Analyst to support our Independent Asset Manager (IAM) segment. The primary responsibility of this role is to support and perform client onboarding and ongoing due diligence for private and corporate clients within our IAM segment. To succeed in the job, strong stakeholder management...

Unlock Your Potential as a Senior Compliance OfficerWe're looking for a highly motivated and experienced Senior Compliance Officer to join our team at bunq. As a key member of our compliance department, you will play a crucial role in ensuring our services remain compliant with local laws and regulations.Your Key ResponsibilitiesDevelop and implement...

About the RoleAs the AML/KYC Lead at Mondu, you will play a crucial role in our risk department, responsible for developing and implementing Anti-Money Laundering (AML) and Know Your Customer (KYC) strategies. Your mission is to ensure that our organisation complies with regulatory requirements while effectively managing and mitigating financial crime risks....

About the RoleThe AML/KYC Lead at Mondu will play a pivotal role in our risk department, overseeing and operationalizing Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. This individual must ensure that our organisation complies with regulatory requirements while effectively managing and mitigating financial crime risks.Key...

About the RoleWe are seeking an experienced professional to join our team as an AML & Sanctions Analyst in our Commercial Support Office in Amsterdam.Key ResponsibilitiesInvestigate alerts to identify unusual transactions or client behavior, deal with potential sanction hits, and conduct AML & Sanctions investigations for Trade Finance...

About AdyenAt Adyen, we're driven by a passion for innovation and a commitment to excellence. Our team is dedicated to creating a world where businesses can thrive, and our customers can achieve their ambitions faster.The RoleWe're seeking an experienced AML Compliance Expert to join our team. As a key member of our Second Line AML Compliance team, you'll...

Unlock Your Career PotentialMUFG is seeking an experienced AML & Sanctions Analyst to join our team in Amsterdam. As a key member of our Commercial Support Office, you will play a crucial role in reviewing and controlling clients and transactions on CDD, AML, and Sanctions risk.Key Responsibilities:Investigate alerts to identify unusual transactions or...

About AdyenAt Adyen, we're driven by a passion for innovation and a commitment to excellence. Our team is dedicated to creating a financial technology platform that empowers businesses to achieve their ambitions.The RoleWe're seeking an experienced AML Compliance Analytics Expert to join our team. As a key member of our Second Line AML Compliance team,...

About the RoleThe Risk Mitigation & Innovation team (RIMI) is seeking a senior AML Expert to join their team. As a key member of the team, you will be responsible for developing and implementing risk mitigation strategies to ensure the bank's compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement risk mitigation strategies to...

About the RoleWe are seeking an experienced AML and Sanctions professional to join our team in Amsterdam. As a key member of our Commercial Support Office, you will play a crucial role in reviewing and controlling clients and transactions for AML and Sanctions risks.Key ResponsibilitiesInvestigate alerts to identify unusual transactions or client...

Job Title: Junior KYC AnalystBelmont Lavan Ltd is seeking a highly motivated and detail-oriented Junior KYC Analyst to join our team. As a Junior KYC Analyst, you will play a critical role in ensuring the integrity of our client onboarding process.Key Responsibilities:Perform thorough data gathering and analysis to identify potential risks and threats.Screen...

About the RoleAs the AML/KYC Lead at Mondu, you will play a vital role in our risk department, responsible for overseeing and operationalizing Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Your mission is to ensure that our organization complies with regulatory requirements while effectively managing and mitigating financial crime...

About the RoleWe are expanding our AML presence at our office by establishing a team to support our Independent Asset Manager (IAM) segment. The IAM segment represents a highly attractive and strategic market for Saxo Bank in the Netherlands and Belgium.As our new AML Team Lead, you will play a pivotal role in our organization. You will be the primary point...

About the RoleWe are seeking a highly skilled EU Compliance Director to lead our Compliance Framework in the EU, ensuring Tipalti's ongoing compliance with applicable laws and regulations.Your primary responsibility will be to develop and implement a robust compliance framework, staying up-to-date with European regulators and regulations, AML/CFT laws, and...

About the RoleWe are seeking an experienced AML and Sanctions professional to join our team in Amsterdam. As a key member of our Commercial Support Office, you will be responsible for reviewing and investigating AML and Sanctions risks, working closely with our customer-facing teams and Trade Finance team to ensure compliance with regulatory standards.Key...

About the Role:We are seeking a highly skilled Senior Data Analyst to join our team at Levy Professionals. As a Business Data Consultant, you will play a crucial role in helping our clients in the financial sector navigate the complexities of regulatory compliance.Key Responsibilities:Translate external regulatory requirements into data requirements for...

About the RoleAs the AML/KYC Lead at Mondu, you will play a critical role in our risk department, responsible for overseeing and operationalizing Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Your mission is to ensure that our organization complies with regulatory requirements while effectively managing and mitigating financial crime...

We are seeking a seasoned Legal & Compliance Officer to join our team at Independent Recruiters. The ideal candidate will have a proven track record in the European financial services industry, with a strong focus on Dutch banking legislation.This role will involve working closely with our clients to develop a culture of integrity and risk awareness...

ROL VAN HET COMPLIANCE OFFICERIn deze rol bent u verantwoordelijk voor het toezicht op de naleving van financiële en niet-financiële wet- en regelgeving bij diverse entiteiten van een investeringsmaatschappij.U werkt aan het opstellen, implementeren en monitoren van het compliance-beleid en adviseert het management over diverse compliance-vraagstukken,...

At Adyen, we're on a mission to create an environment where our people can succeed. Our team is looking for an experienced AML Compliance Expert who can help us stay ahead in the game.About the RoleThe AML Compliance Analytics team at Adyen is responsible for overseeing our transaction monitoring framework from a global perspective. As a key member of this...