38 compliance jobs in Amsterdam

About The Job Within the Compliance team of our Dutch branch, we are looking for a Compliance Officer with a focus on Market Abuse, Product Governance, and Investor Protection (‘MiFID II’). Do you have at least 5 years of relevant work experience? Are you ready for a new step, in a dynamic medium-sized international investment bank? Then this could be the opportunity you are looking for Our Compliance department plays a central role from the second line. Our main objective is to make a sustainable contribution to the strategic objectives within Saxo’s risk appetite. We achieve this by helping the organization comply with laws and regulations, providing advice and recommendations and conducting investigations. We act as a sparring partner for the business and management and participate and contribute to a variety of projects. As an investment platform, we are focused on different target customer groups across a wide range of investment products. We must monitor potential market...

Nium, the Leader in Real-Time Global Payments Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders. Its payout network supports 100 currencies and spans 220+ markets, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 35 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore.   About the role As the Head of Compliance& MLRO, you will be working as part of...

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 complex payment problems for hundreds of clients in a range of industries, including Travel, Merchant Payments, Lending, Wage Advance, and Investment & Wealth. We are deeply integrated into the payment eco-system. In the UK, we are direct participants of Faster Payments and Bacs. Modulr hold settlement accounts at the Bank of...

About The Job Within the Compliance team of our Dutch branch, we are looking for a Compliance Officer with a focus on Market Abuse, Product Governance, and Investor Protection (‘MiFID II’). Do you have at least 5 years of relevant work experience? Are you ready for a new step, in a dynamic medium-sized international investment bank? Then this could be the opportunity you are looking for Our Compliance department plays a central role from the second line. Our main objective is to make a sustainable contribution to the strategic objectives within Saxo’s risk appetite. We achieve this by helping the organization comply with laws and regulations, providing advice and recommendations and conducting investigations. We act as a sparring partner for the business and management and participate and contribute to a variety of projects. As an investment platform, we are focused on different target customer groups across a wide range of investment products. We must monitor potential market...

About The Opportunity As a Risk & Compliance Manager you will play a crucial role in safeguarding N26's operations while also actively contributing to our day-to-day processes. This is a unique hybrid role where you will split your time equally between strategic risk and compliance responsibilities and operational tasks (underwriting, AML & AFC), allowing you to see the direct impact of your work. In This Role, You Will Risk & Compliance (50%) Develop, implement, and maintain risk and compliance frameworks, policies, and procedures Conduct risk assessments and identify potential vulnerabilities related to credit risk, fraud risk, and regulatory compliance. Monitor and analyze relevant regulatory developments and assess their impact on N26's operations. Provide expert advice and guidance to internal stakeholders on risk and compliance matters, especially concerning underwriting decisions and processes. Support the development and delivery of risk and...

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 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 At Modulr, we envision a world where all businesses are powered by embedded payments. We enable businesses, from SMEs to enterprises, across the UK and Europe to efficiently make payments, collect funds, and disburse money instantly through a range of payment schemes, accounts, and card products. Our industry-leading API platform provides comprehensive online tools to meet the demands of daily business payments. We’ve partnered with leading accounting and payroll...

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. Rewards and Regulatory Manager Adyen is seeking a Rewards and Regulatory Manager who is excited to join the Global People team to contribute to the growth and scale of the company. Our ideal candidate thrives in an entrepreneurial environment, takes ownership, works collaboratively and is not afraid to roll-up-their-sleeves to get work done. You...

Get to know us ? BANXA is a hyper-growth global Payment Services Provider that enables the purchase of digital assets and currencies such as Bitcoin or USDT using traditional currencies, such as Australian Dollars, Euros and Pounds (just to name a few)! Every 30 seconds someone purchases cryptocurrency with us ⏱ ! Our on-and off ramp product manages the entire value chain to provide a seamless, secure experience whilst being internationally compliant ✅ . Our mission is to connect the ‘old world' to the ‘new world', by onboarding the masses to digital currency! ? We're a global team spanning across 10 countries, with 4 offices, in Australia, USA, UK, Lithuania & Philippines. The majority of the team sits in Melbourne at our headquarters in Cremorne however our connected and collaborative culture empowers our people to excel. As an up and coming tech-unicorn in our space, we are early adopters, progressive in our approach and adaptable to the ever changing landscape. Your...

We are looking for a Team Lead Tech who is not only technically strong, but also passionate about coaching and growing a team of talented engineers. You will work closely with product managers, designers and engineers to realize secure, scalable and impactful financial technology solutions. The most important details at a glanc eSalary indication: 6000 – 790 0Department: Tec hExperience: 5+ years of experience as a Software Engineer + 1-2 years of experience as a team lead (people management )Location: Amsterda m32-40 hour s Your contribution to BridgeFund as Tech team le adTechnical Leadersh ipDesign, develop and implement high-quality software solutions that align with the company's FinTech objective s.Leading architectural discussions and making critical technical decision s.Promote best practices such as CI/CD, testing, code quality, and performance optimizatio n.Team Coaching & Manageme ntGuide, coach and support a team of software engineer...

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. Financial Risk Analyst As a Financial Risk Analyst located in Amsterdam, you will be part of a team of high-performing professionals that evaluates and manages financial risk (i.e. chargebacks) arising from a portfolio of enterprise merchants, as well as assessing the risk of new products. As a member of our team, you will help us scale and...

Amsterdam, Netherlands About The Job Are you a seasoned finance professional with over 10 years of experience in the financial sector and a university degree? We are looking for a dynamic Senior Controller to join our team in Amsterdam and drive financial excellence across our operations in the Netherlands, Belgium, France and Italy. In this role, you will oversee statutory financial activities, ensuring compliance with local and international regulations, and providing financial guidance to support Saxo’s business objectives. Your expertise in accurate accounting, regulatory compliance, and insightful financial reporting will enable our business units to make timely and informed decisions, enhancing operational efficiency and strategic alignment. You will work closely with finance colleagues across various countries and our HQ in Denmark, fostering collaboration and sparring within our global finance team. As a vital part of this team, you will support and challenge decisions...

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...

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. Senior Product Manager - Token Services Ordering a pizza? Buying a pair of trainers? Watching a movie? Hailing a ride? Chances are Adyen is handling your payment. Adyen’s Digital Secure Payments team is responsible for an important part of the payments engine of the Adyen platform. We ensure digital experiences can be seamlessly secured from the...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team of over 1,700 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$6.2 billion and backed by world-leading investors including Visa, Airtree, Blackbird, Sequoia, DST Global, Greenoaks, Salesforce Ventures, Lone Pine, and Square Peg, Airwallex is leading the charge in building the global payments and financial platform of the future. If you’re ready to do the most ambitious work of your career, join us. The Enterprise Risk Manager will have...

Are you an experienced Security Platform Engineer, who's passionate about building and improving systems? Do you have expertise in cloud security, conducting penetration tests, and ensuring compliance? Are you ready to take on a pivotal role in a fast-growing FinTech organization? Then this opportunity is for you! A unique role, because… At BridgeFund, you’ll have the opportunity to make a significant impact on the security of our FinTech solutions. As a Security Platform Engineer , you will directly contribute to the success of our company by ensuring our systems are secure and compliant. You’ll work with the latest technologies and have the freedom to proactively enhance our security processes. Good to know: Department: Technology Location: Amsteldijk, Amsterdam, Netherlands Hours: 32-40 hours per week Experience: Minimum of 5 years of relevant experience Your contribution to BridgeFund as a Security Platform Engineer: As a Security Platform Engineer,...

Take Ownership: Own the continuous monitoring and deep analysis of cryptocurrency markets, blockchain advancements, and fintech trends to inform product innovation and strategic planning. Lead the development and execution of data-driven growth strategies that scale user acquisition, engagement, and retention in a dynamic and competitive environment. Own the interpretation of market data, user behavior analytics, and financial performance metrics to guide cross-functional decision-making and optimize business outcomes. Ensure all strategic initiatives and product developments adhere to legal, regulatory, and compliance standards within the crypto and fintech landscape, in close collaboration with legal teams. Demonstrated expertise in understanding the early majority segment to inform product positioning, messaging, and user journey design. Proven track record of driving user acquisition, engagement, and transactions while meeting cost-per-acquisition (CPA) and growth...

About The Opportunity Bitvavo is scaling its data capabilities across Compliance, Legal, and Risk, and we’re looking for a well-rounded (Senior) Data Scientist to drive actionable insights, develop intelligent solutions, and empower business teams through data. In this role, you’ll combine hands-on analytics with data science techniques to solve business-critical problems. You’ll contribute to everything from developing intuitive dashboards and ensuring data quality to building predictive models and optimizing risk frameworks. You’ll work across domains such as Fraud, Financial Crime, Compliance, Risk and Onboarding , supporting strategic and operational goals with data-driven insights. You’ll be expected to lead initiatives end-to-end, partnering with stakeholders, shaping solutions, and making impact. What You'll Be Doing In your capacity as a (Senior) Data Scientist, you will collaborate with other Data Scientists, Data Analysts, Analytics Engineers and Data...

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. Junior CDD Risk Analyst Adyen is looking for an Associate Customer Risk Review (CRR) Analyst to support our ongoing compliance with regulatory standards through Periodic Reviews . This is an entry-level opportunity, ideal for recent graduates or early-career professionals who are curious about financial regulation, compliance, and customer risk...

Description Position at WorldFirst Job title: Operations Manager – Europe Location : Amsterdam Languages : Fluent English (Dutch desirable, additional European language/Mandarin a bonus) Reports to : Head of Onboarding (EMEA) Introduction We’re WorldFirst, an international payments business helping move money around the world. We became part of Ant Group in 2019, accelerating our mission to create the world’s best platform for international trade by combining WorldFirst’s products with Ant’s solutions aimed at enabling the digitalization of the modern services industry globally. We have a shared purpose ‘to make it easy to do business anywhere.’ Together, we are advancing our shared aim of bringing innovative, inclusive and affordable services to small and medium-sized businesses and online merchants in the rapidly growing area of cross-border trade. Role Description Worldfirst's International Merchant Services team is responsible for the successful...

Flow Traders is looking for an experienced IT Software Procurement Manager to join our Procurement team in our Amsterdam office. This is a unique opportunity to join a leading proprietary trading firm with an entrepreneurial and innovative culture at the heart of its business. In this role you will contribute in shaping the future of procurement and have direct impact on the company goals through our values of teamwork, drive, and ownership. We are looking for someone who understands the Procure to Pay process, and is able to manage high impact assignments independently. The ideal candidate is an proactive self-starter with a natural curiosity who strives to make an impact in shaping procurement excellence. What you will do Understand Flow Traders unique market positioning and procurement needs Independently complete procure-to-pay activities with high business value including processing purchase requests, vendor enrollment, generating purchase orders, contract...