AML Compliance Specialist

At Adyen, we're shaping the future of payments and financial technology. Our mission is to empower businesses to achieve their ambitions faster.We're looking for an experienced AML Compliance Expert with a strong focus on analytics to join our team. As a key member of our Second Line AML Compliance team, you'll be responsible for advising and challenging our...

Berichten van Projob B.V.We zijn een internationaal advocatenkantoor met een pragmatische, snelle en hoogwaardige dienstverlening. Ons kantoor is actief in verschillende gebieden, waaronder rechtshulp, financiële diensten en meer. FunctieomschrijvingAls Professioneel Compliance Specialist ga je ervoor zorgen dat alle werknemers van het kantoor zich bewust...

At Adyen, we're engineering a platform for ambition. Our innovative solutions help businesses achieve their goals faster.Company OverviewWe provide payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft.Your RoleYou will be part of our Second Line AML Compliance team, overseeing Adyen's transaction...

Job OverviewWe are seeking a seasoned AML specialist to join our Risk Mitigation & Innovation team at ABN AMRO Bank.About the RoleThe successful candidate will be responsible for developing and implementing effective transaction monitoring and client monitoring strategies, ensuring compliance with relevant laws and regulations. You will work closely with...

We zijn op zoek naar een proactief, analytisch en resultaatgericht persoon om ons team te versterken als Compliance Specialist.Over de FunctieIn deze rol implementeer je onze normen, regels en richtlijnen voor het advocatenkantoor in samenwerking met onze internationale afdelingen. Je ziet erop toe dat onze Nederlandse wet- en regelgeving, inclusief de...

Company OverviewMUFG is one of the largest financial groups in the world, with a presence in 50 markets and over 180,000 employees. We are committed to making a positive impact on society and the environment.Job DescriptionWe are seeking an experienced AML & Sanctions Analyst to join our team in Amsterdam. As part of our Commercial Support Office, you will...

About TipaltiTipalti is a world-leading fintech company that modernizes the entire payables operation, freeing finance professionals to lead. With over $8.3 billion valuation and 3000 global customers, we are one of the most valuable private fintech companies worldwide.Role OverviewWe are seeking an experienced EU Compliance Director to join our global...

Role OverviewWe are seeking a highly skilled Regulatory Affairs Specialist to lead our EU Compliance framework and ensure that Tipalti adheres to all relevant laws and regulations. This role will play a critical part in maintaining our position as a leading fintech company.ResponsibilitiesDevelop and implement a robust compliance framework aligned with...

We are expanding our AML presence at Saxo Bank's Amsterdam office, establishing a team to support our Independent Asset Manager (IAM) segment. This highly attractive and strategic market for Saxo Bank in the Netherlands and Belgium requires an experienced AML professional.About the JobAs our new IAM Team Lead, you will play a pivotal role in maintaining high...

About ACT CommoditiesACT Commodities operates in a dynamic and rapidly evolving landscape of market sustainability solutions. We enable organizations to decarbonize and make a positive impact, collaborating with industry leaders to ensure our solutions remain relevant.Job DescriptionWe are seeking a highly skilled Regulatory Compliance Officer to join our...

FunctieomschrijvingIn deze rol als Regelvertegenwoordiger zorg je ervoor dat onze organisatie voldoet aan de eisen en richtlijnen van regelgevende instanties. Je werkt samen met het internationale team om een kader te creëren voor alle aspecten van compliance, waaronder cliëntacceptatie en informatiebeveiliging. Het gaat erom dat je weet hoe je gewerkt...

Bij Yacht willen wij jou helpen om een loopbaan te creëren die volledig past bij jouw ambities en talenten. Onze expertise ligt in het bieden van high-end oplossingen voor professionele risico-beheerders als jij.">We zoeken een Junior CDD analist die binnen ons team wil werken aan de ontwikkeling en implementatie van AML-strategieën en -processen. Jouw...

Job DescriptionWe are seeking a highly skilled AML Expert to join our team at ABN AMRO Bank.This role is part of the first line of defense and acts as a Centre of Expertise, making the work within DFC more effective and efficient. As an AML Expert, you will be responsible for designing and executing proposals that continuously improve and innovate in the AML...

We zoeken een gedreven en analytisch denkende Compliance Professional om zich in te zetten voor ons team.Omschrijving van de baanAls Compliance Professional ben je verantwoordelijk voor het implementeren van normen, regels en richtlijnen voor onze advocatenkantoor in samenwerking met onze internationale afdelingen. Je zorgt ervoor dat de Nederlandse wet- en...

Are you an experienced professional seeking a new challenge in the financial services industry? We have an exciting opportunity for an AML & Sanctions Analyst to join our team at MUFG, one of the world's leading financial institutions.About the RoleWe are seeking a highly skilled and motivated individual to support our Commercial Support Office in Amsterdam....

We are seeking an experienced and detail-oriented Senior IAM AML Analyst to join our team in Amsterdam, Netherlands.The ideal candidate will have five years of experience in a similar position or equivalent within the financial sector. The role involves supporting and conducting client onboarding, ensuring compliance with AML regulations and internal...

Job Description:The role of the Senior Compliance Risk Manager is to oversee and manage compliance risk across APG Asset Management. This involves monitoring the Compliance risk profile, designing and executing control measures, and analyzing and reporting on compliance risks.This position requires a strong understanding of regulatory requirements,...

BedrijfsomschrijvingWij zijn Yacht, een betrouwbare partner in de financiële dienstverlening. Met ons netwerk van meer dan 100 Compliance & Risk professionals bieden wij jou de kans om je carrière te ontwikkelen en mooie kansen te grijpen.Onze nauwe samenwerking met grootbanken zorgt ervoor dat wij vacatures als eerste binnen krijgen en hiermee mooie...

We are seeking a highly skilled Compliance Expert to join our Wealth Management team at ABN AMRO Bank. In this role, you will be responsible for safeguarding the compliance risk appetite of the Client Unit Wealth Management in NL and NW Europe.Responsibilities:Assist in safeguarding the compliance risk appetite of the Client Unit Wealth Management (WM) in NL...

At Page Personnel, we are seeking a skilled Customs Compliance Specialist to join our team.Job DescriptionAs a Customs Compliance Specialist, you will be responsible for ensuring the smooth customs clearance procedures for incoming and outgoing goods.Main Responsibilities:Maintaining effective communication with customs authorities through written...