5 compliance monitoring manager jobs in Amsterdam

DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy and the ability to quickly pivot to capture opportunities, so we operate using our own capital and trading at our own risk. Headquartered in Chicago with offices throughout the U.S., Canada, Europe, and Asia, we trade a variety of asset classes including Fixed Income, ETFs, Equities, FX, Commodities and Energy across all major global markets. We have also leveraged our expertise and technology to expand into three non-traditional strategies: real estate, venture capital and cryptoassets. We operate with respect, curiosity and open minds. The people who thrive here share our belief that it’s not just what we do that matters–it's how we do it. DRW is a place of high expectations, integrity, innovation and a willingness to challenge consensus. DRW is seeking a Risk Manager...

About Finom Finom is a European tech startup headquartered in Amsterdam, and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform. We recently closed a €115 million Series C equity round (around $133 million), bringing our total funding to approximately $346 million. This significant investment follows a $105 million growth funding round from General Catalyst, a long-term backer since 2021 known for supporting companies like Airbnb, HubSpot, KAYAK, and Stripe. Finom's platform goes beyond traditional banking, offering invoicing and a growing suite of features, including AI-enabled accounting, aiming to simplify financial management for entrepreneurs. We're actively expanding our reach across key EU markets like Germany, France, the Netherlands, Italy,...

Flow Trader is a leading global proprietary trading firm and a principal liquidity provider and market maker across ETFs, bonds, FX & Digital Assets. As an investment firm regulated under the IFR/IFD framework, risk management is central to how we grow responsibly. Our EMEA Risk team works hand-in-hand with Trading, Quant and Technology. The Senior Market Risk Manager, you will provides second-line oversight of market risk across all trading activities. Reporting into the Market Risk Lead, this senior individual contributor role is accountable for the day-to-day execution and continuous improvement of the market risk framework limits, monitoring, stress testing and analytics and acts as a trusted advisor to the trading desks. A core part of the role is working side-by-side with the trading desks to build a first-hand understanding of their strategies and exposures and translating that insight into a risk framework that is both robust and commercially relevant. This is a senior...

Creëer je eigen toekomst Als Expert Credit Risk Modelling ben je verantwoordelijk voor alle kwantitatieve modellen die worden gebruikt om het kredietrisico binnen de bank te kwantificeren. Omdat we een relatief kleine private wealth manager zijn, is jouw rol zeer divers en krijg je de kans om echt impact te maken. De diversiteit van de rol varieert van het ontwikkelen van modellen in Python en R tot het voeren van gesprekken met onze Raad van Bestuur, De Nederlandsche Bank en onze auditor over macro-economische ontwikkelingen. Data en codering staan centraal in jouw werk. Je geniet ervan om complexe data te doorgronden en begrijpt dat sterke modellering begint met diepgaande kennis van wat er onder de cijfers ligt. Met jouw kennis van statistische methoden en jouw programmeervaardigheden vertaal je inzichten naar robuuste, nauwkeurige modellen die ons helpen het kredietrisico te kwantificeren om beter geïnformeerde beslissingen te nemen. Dat is waar je jouw talenten...

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, payment-building experience? Do you want to play an important role in one of Europe’s fastest-growing fintech companies? If so, we would love to hear from you! We are looking to hire a high-energy, and value-adding talented compliance analyst to join Modulr, the fastest growing payments business in the UK and Europe. About Us Modulr is the payments automation platform that streamlines money movement with accuracy, control and reliability – built to scale. Shaping the future of finance operations, Modulr automates payment and reconciliation workflows to remove manual work, lower operational costs and reduce errors. Processing more than £150B annually and trusted by over 6,000 businesses - from SMEs to Enterprise - Modulr provides the dependable foundations to run finance operations efficiently...