13 jobs in Amsterdam

We are looking for someone to join our KYC/CDD Analyst team, to help with the operational processes and procedures to remain compliant with the regulatory requirements of a financial institution. A large part of your responsibility will be managing our client base to ensure we abide by KYC, CDD and AML requirements, which in turn reduces fraud and mitigates risk. We need you to have real attention to detail, good communication skills, and be ready to dive into the data to help you formulate a plan for improvement. You should have a proactive ‘can do’ approach, and be able to handle change as our business evolves. You’ll be working closely with Support, Operations and Compliance departments and will act as a close link to all other teams involved in the onboarding flow. Together with your teammates you will have the freedom to implement your own ideas and working practices and can use this role to gain some great experience within the Fintech space . What you will...

At bunq, we promised our users to Make Life Easy. As an IAM Analyst, you will be responsible for the functional management of our identity management system, which controls access to our systems, applications, and data. You'll ensure the system works as expected and complies with regulatory standards. Up for the challenge? Kick off your application by taking our assessment and find out if bunq is your perfect match! ? Take Ownership As IAM Analyst at bunq, you will play a crucial role in safeguarding our systems, ensuring seamless user access, by taking ownership of: Logical Access Management - control and manage user access to our systems and data to prevent unauthorized access, protect sensitive information, and maintain cybersecurity. Periodic Review System Access SuperAdmin Access Review - ensure employees have “least privilege” access to protect user data in case of an attack. Support in implementing IAM-related control measures and demonstrate operational...

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 culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Adyen received its banking license in 2017 and since the last couple of years, we have made our foray into Embedded Finance where we enable our platforms to offer state of art embedded financial solutions including banking, lending & issuing Team Lead Credit Risk As the Credit Risk Team Lead, based in Amsterdam, you will lead a team of...

About The Job At Saxo, we connect people to opportunities by offering a wide range of investment products to clients all over the World – at competitive prices. This is not only a great selling point for clients, but also the challenge for the ones fighting financial crime. Within Saxo, we are passionate about automation, even within AML/CTF and KYC, to ensure that our analysts can focus on the interesting, complex cases. As an online bank and investment platform, we support approximately 1 million clients globally, connecting them with investment and trading markets. As a Senior Transaction Monitoring Specialist your responsibilities will be to perform risk-based review on transaction monitoring alerts and other aspects of customer activity to identify any suspicious patterns, conduct thorough investigations and report to FIU if unusual transactions/patterns or suspicion of TF, money laundering, tax evasion or fraud can’t be dismissed/explained. We are a relatively flat...

The Operations department at Bitvavo plays a vital role in ensuring seamless processes across key areas, including Onboarding (KYC), Corporate Onboarding (CDD), Quality Assurance, and a range of Support functions such as Fraud, Technical Support, and Complaint Management. It also includes specialised teams like Retail and Professional Support, as well as the Payment & Wallet team, which oversees treasury operations. What is the role about? As a Data Specialist in the Operations department, you will leverage your expertise to gather, analyse, and interpret data to optimize operational processes. Your work will involve monitoring key performance indicators (KPIs), providing actionable insights, and driving strategic decisions that enhance efficiency and improve performance across the department. How will you make an impact? Develop and automate reporting: Create and maintain automated reporting for tracking and reporting KPIs and workload metrics across all Operations...

Partner Oversight Analyst    Amsterdam Are you curious, excited by experimentation and always looking for a better way of doing things?   Do you want to keep learning and developing whilst getting hands-on experience working in the embedded payments space?    Do you want to have the opportunity to high-growth environment with a fast-paced and collaborative culture where you will work with some fantastic clients and partners?   If so, we would love to hear from you! About Us At Modulr, our vision is a world where all businesses are powered by embedded payments. Modulr enables businesses, from SMEs to Enterprise, across the UK and Europe to efficiently pay-in, collect and disburse funds instantly via a range of payment schemes, accounts, and card products. We have created an industry-leading API platform with comprehensive online tools and access, to meet the demands of daily business payments. We are connected to an expanding network of accounting and payroll...

About The Job We are expanding our AML Quality Team in Amsterdam, which is currently transforming. Previously, the team focused on KYC for corporate onboarding of Dutch clients. Moving forward, the team will concentrate on quality assurance for private, corporate and institutional Dutch clients to enhance and monitor AML quality at Saxo Bank NL. As Quality Assurance Analyst (AML/KYC/QA), your role will involve developing quality standards, conducting 4 eye checks, identifying issues in onboarding and ODD processes, and reporting. You will collaborate with stakeholders to create policies and processes that ensure a zero-defect quality culture. You will have autonomy and impact to design controls, testing plans and monitor and control and testing all the deliverables on the next 2 years+. With your awareness of risk management and KYC CDD you will act as sparring partner for our Quality Assurance Analyst and wider team. You will manage controls in content and process, working...

Job Description Do you have a passion for protecting personal data and ensuring compliance with global privacy laws? Have you previously worked in a role where you developed and monitored privacy policies to safeguard sensitive information? Are you familiar with privacy regulations such as GDPR and CCPA and eager to help businesses navigate the ever-evolving privacy landscape? We are looking for an Operational Risk Manager with Privacy focus to join our risk, compliance and legal team! What will you be doing? On a Typical Working Day, You Will Assess privacy risks associated with data processing activities, ensuring compliance with regulations such as GDPR and CCPA Conduct Privacy Impact Assessments (PIAs) and Data Protection Impact Assessments (DPIAs) for new projects and services Identify, evaluate, and document privacy risks, providing actionable recommendations for mitigation Monitor and manage privacy incidents, including data breaches, and lead the...

Amsterdam, Netherlands Are you curious, excited by experimentation and always looking for a better way of doing things? Do you want to keep learning and developing whilst getting hands-on, payment-building experience? Do you want the opportunity to play an important role in a rapidly growing and exciting Fintech business? About Us At Modulr, our vision is a world where all businesses are powered by embedded payments. Modulr enables businesses, from SMEs to Enterprise, across the UK and Europe to efficiently pay-in, collect and disburse funds instantly via a range of payment schemes, accounts, and card products. We have created an industry-leading API platform with comprehensive online tools and access, to meet the demands of daily business payments. We are connected to an expanding network of accounting and payroll platforms, including Sage, Xero, BrightPay and IRIS. Our payments expertise and extensive product capability enables us to build tailored solutions to solve...

About The Job We are expanding our AML presence at our Amsterdam 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. We are seeking a detail-oriented and dedicated Senior AML Analyst to join our team. 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 capabilities are needed together with a proven AML track record. You will work closely with stakeholders across our office in Amsterdam both within the Financial Crime Prevention and the Commercial organization. Responsibilities Support and conduct client onboarding, ensuring compliance with AML regulations and internal policies. Support and perform ongoing due diligence (ODD) on existing clients,...

About The Job We are expanding our AML Quality Team in Amsterdam, which is currently transforming. Previously, the team focused on KYC for corporate onboarding of Dutch clients. Moving forward, the team will concentrate on quality assurance for private, corporate and institutional Dutch clients to enhance and monitor AML quality at Saxo Bank NL. As a Quality Control Analyst (QC/KYC/AML), your role will involve supporting in the development of quality standards, conducting tests, identifying issues in onboarding and ODD processes, and reporting. You will collaborate with stakeholders to create policies and processes that ensure a zero-defect quality culture. You will manage first-line QA controls in content and process, working with fellow QA Specialists. You will provide expert advice to colleagues in other departments such as compliance, financial framework, senior management, and the business. Your findings will be used to develop improvement plans with management, acting as...

Location: Berlin, Amsterdam, Ghent or Prague We are seeking a highly motivated Business Analyst to join our dynamic team. As the crucial link between our stakeholders and the development team, you will ensure that user needs are effectively translated into actionable development tasks. Your role is essential in refining our product backlog using SCRUM methodologies, defining roadmaps, and validating features to meet user requirements. What will you do? Utilize your domain and technical knowledge to bridge the gap between stakeholders and the development team. Convert user needs into actionable inputs for the development team. Collaborate with stakeholders to move stories through specification and implement SCRUM methodologies to achieve a well-refined, actionable product backlog. Work with the product owner and the team to define a roadmap that addresses complex user needs over time. Incorporate feedback from earlier cycles and follow up on progress using...