24 compliance jobs in Amsterdam

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. Product Compliance Specialist We are looking for a motivated candidate to join as a member in our fast-paced Regulatory Product Team, part of Adyen’s global 2nd line Compliance and Regulatory function. The goal of the Regulatory Product Team is to enable Adyen to create the most innovative products and functionalities for our customers and become...

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. This is Adyen We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us...

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 Compliance Manager We are looking for an experienced candidate to join as a Senior member in our fast-paced Regulatory Product Team, part of Adyen’s global 2nd line Compliance and Regulatory function. The goal of the Regulatory Product Team is to enable Adyen to create the most innovative products and functionalities for our...

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. This is Adyen We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us...

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. Product Compliance Specialist We are looking for a motivated candidate to join as a member in our fast-paced Regulatory Product Team, part of Adyen’s global 2nd line Compliance and Regulatory function. The goal of the Regulatory Product Team is to enable Adyen to create the most innovative products and functionalities for our customers and become...

ABOUT US At Finom we are setting new standards for doing business, demonstrating how finances can and should be managed in this modern world – as easily as using your smartphone. We are currently in the process of rapid growth (x4 in last year), and launched our business in 3 new countries, with our presence across the EU now including Germany, France, Italy, the Netherlands, Belgium and Poland. ABOUT THE ROLE Senior Risk Reporting Officer is positioned within the Risk & Compliance Department at Finom WHAT YOU WILL BE DOING Execute periodic risk assessments using data-driven methods (Systematic Integrity Risk Assessment and General Risk Assessment). Maintain internal risk register and track risk exposures against the Risk Appetite Statement of Finom Payments. Report on risks and control effectiveness using data-driven methods to the Management Board and the Supervisory Board. Monitor the operating effectiveness of controls across Finom Payments....

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 Financial Risk Analyst - Travel As Senior Financial Risk Analyst located in Amsterdam, you will be part of a team of high performing professionals that evaluates and manages credit risk coming from a portfolio of enterprise merchants and new products. You will join the team as one of the main credit risk specialists focusing on our global...

What is the role about? In the next couple of years, we will be expanding our operations in Europe considerably and you will have the opportunity to be a part of it. You will be actively contributing to the building of the treasury function, which has its key responsibilities in the area of cash management, investments and funding activities. The team consists of one other Treasury Specialist and, together, you will be responsible for developing, implementing and optimising the treasury strategy and policies that are aligned with the rest of the organisation contributing to a balanced liquidity and optimised yield for Bitvavo and its customers. The treasury team is reporting directly to the CFO. Some of the areas you will be working on are: Securing Bitvavo’s liquidity (both fiat and crypto currencies) Optimising the custody of fiat and crypto currencies for the benefit of the customers Generating passive income while taking into account Bitvavo’s risk appetite, risk...

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 have the opportunity to learn from payments experts and utilise your skills to help Modulr grow the business? If so, we would love to hear from you! We are looking to hire high-energy, and value-adding talent to join Modulr, the fastest growing payments business in the UK and Europe. About Us At Modulr our mission is to move money efficiently to power business productivity. We are building a new digital payments service to make money flow more efficiently through businesses and the economy. This is a new type of payments account that is built for businesses that need faster, easier and more reliable ways to move money. Our flexible platform and innovate approach allows our customers to utilise our payments account instead of a traditional bank account. Our accounts...

About the role Hey there! We are looking to hire an experienced Enterprise Account Executive with a strong sales background in the RegTech and FinTech space to join our dynamic sales team in Amsterdam. As a (Senior) Account Executive, you will play a pivotal role in driving revenue growth through selling our bank grade compliance solutions within the financial industry across Europe and beyond. What you'll do As a (Senior) Account Executive you will be working on: Identifying, targeting, and developing new business opportunities within our target audience in Europe, and beyond. Leveraging your extensive knowledge of Fourthline's compliance solutions to provide customised, value-driven proposals to clients. Educating potential clients on Fourthline's technology, its benefits, and how it addresses their specific challenges and compliance needs. Collaborating with the your colleagues in the sales and marketing teams to formulate and execute sales strategies that drive...

About the role As a Content Manager at Fourthline, you will be responsible for developing and executing a content strategy that aligns with our brand identity, marketing objectives and company goals. You will play a crucial role in crafting engaging and informative content that resonates with our target audience in order to enhance our position as a thought leader and drive valuable relationships and qualified leads in our key markets. In addition to managing content, you will actively contribute to writing copy for various marketing materials, and manage, and coordinate our pool of external copy writers. What you’ll do Develop and maintain a comprehensive content strategy that supports Fourthline's marketing and communication objectives. Collaborate with cross-functional teams to identify content needs & opportunities. Create high-quality content, including blog posts, whitepapers, case studies, videos, and more. Conduct research on industry trends and...

Do you get extremely excited about utilizing state-of-the-art technologies such as Databricks, Python, Spark, and SQL? Does unlocking the potential of data to transform how businesses access financial support make your heart jump? Are you that talented and passionate Data Engineer who we are looking for? Your role will be pivotal in leveraging the power of data to drive innovation and growth within the B2B SME Lending space. Still excited? Read on, apply and join our team! Our chemistry speaks volumes From 2018, we got off to a flying start and are currently in full scale-up mode. We are constantly working on growth and optimization. This gives you plenty of opportunities to use your creativity and build a new, optimistic and slightly rebellious generation with only one mission: to prove that a bank-free world makes doing business easier, more efficient, fairer and therefore more fun. One of the key things that allows us to grow so fast has everything to do with our culture....

Omschrijving Is het analyseren en kritisch beoordelen van financiële data om vervolgens knopen door te hakken helemaal jouw ding? Jij bepaalt als poortwachter Credit Risk Analyst bij BridgeFund of we een ondernemer kunnen helpen om hun business te laten groeien! Een financieringsaanvraag wordt (simpel) via onze website gedaan, met de minimaal benodigde informatie die wij opvragen gaat het Credit Risk team aan de slag! Ons team van developers is voortdurend bezig met het doorontwikkelen van onze software en ML modellen om de credit risk analisten te voorzien van de nieuwste tooling om het beoordelingsproces voor de ondernemer zo soepel mogelijk te laten verlopen. Mis je informatie om je analyse goed te kunnen doen? Dan is het aan jou om deze vraag duidelijk te formuleren zodat het Customer Service team voor jou aan de slag kan! Je werkt in een team van gezellige en slimme mensen waar je veel van kan leren. Andersom hopen we natuurlijk ook van jou te leren. Goede initiatieven...

What is the role about? As Head of Risk, you will lead, inspire and mentor our Risk team, who is responsible for the identification, assessment, management and monitoring of all financial and non-financial risks that may impact Bitvavo’s business. Our team manages enterprise, operational, business continuity, IT and financial risks, hence we expect to hire a leader with strong technical skills, as well as industry experience. As Head of Risk, you have extensive knowledge and understanding of the (crypto) regulatory environment and wider economic and political factors which may impact our business. How will you make an impact? Leading, inspiring and mentoring the entire Risk team, ensuring their engagement, motivation and growth Implementing and promoting a prudent and sound management of actual and potential risks to support the Management Board in accordance with the strategies, risk appetite and governance principles mandated by the Management Board Ensuring that all...

ABOUT FINOM At Finom, we're not just a tech company; we're pioneers in setting new standards on how finances can and should be managed in this modern world – as easily as using your smartphone. We're on a mission to empower small businesses, the cornerstone of the European economy, with cutting-edge technology. In just the past year, we've experienced exponential growth, quadrupling our presence and expanding into new countries. Our footprint now spans across the European Union, with operations in Germany, Spain, France, Italy, the Netherlands, Belgium, and Poland. If you're passionate about tech, finance, and making a real impact, we invite you to explore the exciting opportunities waiting for you at Finom. Join us in simplifying business management processes and allowing entrepreneurs to focus exclusively on what matters most – their core business. Be a part of our journey as we shape the future of finance and business in Europe. ABOUT THE ROLE As a Corporate Customer...

What is the role about? Responsibilities The Customer Growth domain at Bitvavo is responsible for delivering an exceptional user acquisition and retention experience to our diverse range of customers, including retail users, market makers, and corporate clients. The domain is composed of four teams, each focused on key features such as: User acquisition: we strive to attract new customers to our platform through a variety of channels, including SEO, referrals, and affiliates. User onboarding: we optimise the user journey and increase conversion rate throughout the journey (including KYC, email verification and first deposit). User engagement: we optimise the user lifecycle and increase retention by using various communication tools to create a personalised experience. User management and security: we provide users with access means to their accounts and we also monitor behaviours on the platform in order to protect users against potential frauds (and ensure compliance...

Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world’s most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform. Established in 2015, our purpose is to connect entrepreneurs, business builders, makers and creators with opportunities in every corner of the world. Today, Airwallex has a global footprint across Asia-Pacific, Europe, and North America. The product organisation is at the core of Airwallex, bringing together commercial strategy, engineering, design, and financial compliance to deliver Airwallex’s product suite to a customer audience around the world. We care about perfection in the details and creating first-class products on a global scale. Our Product members are creative and dynamic problem solvers who dive into new challenges daily and can...

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 have the opportunity to learn from payments experts and utilise your skills to help Modulr grow the business? If so, we would love to hear from you! We are looking to hire high-energy, and value-adding talent to join Modulr, the fastest growing payments business in the UK and Europe. About Us At Modulr our mission is to move money efficiently to power business productivity. We are building a new digital payments service to make money flow more efficiently through businesses and the economy. This is a new type of payments account that is built for businesses that need faster, easier and more reliable ways to move money. Our flexible platform and innovate approach allows our customers to utilise our payments account instead of a traditional bank account. Our accounts...

Place of work: Amsterdam (NL), Berlin (GER) Are you an experienced IT security professional looking for an exciting challenge? We are seeking a Senior IT Security Analyst to lead our organization's efforts to protect our information systems and networks from cyber threats. As a Senior IT Security Analyst, you will be responsible for developing and implementing security policies, procedures, and standards to ensure our organization's information assets are secure. The ideal candidate will have a strong background in Information Security, Identity and Access Management (IAM), and project management. Your primary responsibilities will be: Lead the development and implementation of security policies, procedures, and standards to ensure the confidentiality, integrity, and availability of our information assets. Manage IT Security projects company wide, guiding junior team members and coordinating stakeholder from other teams. Conduct regular security risk assessments and...

What is the role about? In the next couple of years, we will be expanding our operations in Europe considerably and you will have the opportunity to be a part of it. You will be actively contributing to the building of the treasury function, which has its key responsibilities in the area of cash management, investments and funding activities. The team consists of one other Treasury Specialist and, together, you will be responsible for developing, implementing and optimising the treasury strategy and policies that are aligned with the rest of the organisation contributing to a balanced liquidity and optimised yield for Bitvavo and its customers. The treasury team is reporting directly to the CFO. Some of the areas you will be working on are: Securing Bitvavo’s liquidity (both fiat and crypto currencies) Optimising the custody of fiat and crypto currencies for the benefit of the customers Generating passive income while taking into account Bitvavo’s risk appetite, risk...