3 Financial Crime Prevention Manager jobs in Amsterdam

At Fourthline, our mission is to fight financial crime. We help protect the global financial system by verifying millions of identities for banks, neobanks, online brokers, crypto exchanges, and insurers like N26, Trade Republic, flatexDEGIRO, Nationale Nederlanden, Qonto, Shine, Solarisbank, and more. Having started our journey in January 2018, we're incredibly proud to count around 250 employees between our Amsterdam and Barcelona offices with over 50 nationalities. We are looking for a passionate Product Manager to lead and grow our Biometrics product suite — one of the most technically sophisticated areas of Fourthline's Identity Verification platform. You'll work at the intersection of applied AI and financial crime prevention: turning state-of-the-art machine-learning models into production-grade products that verify human identities at scale — from automating KYC checks to enabling seamless biometric authentication for returning users. You'll lead this product area in...

About The Job We are expanding our KYC 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 in the Netherlands. We are seeking a detail-oriented and dedicated KYC 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, identifying and escalating any...

About The Job We are expanding our KYC 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 in the Netherlands. We are seeking a detail-oriented and dedicated KYC 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, identifying and escalating any...