16 compliance jobs in Amsterdam

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 believe that small businesses are the foundation of the European economy. We came to bring the technologies of the future to simplify the business management processes of entrepreneurs, allowing them to focus exclusively on their core businesses. We started in 2019, and in April 2020 we gained support from General Catalyst, Target Global, Cogito Capital, Avala Capital, and FJ Labs as a B2B-Challenger. As a Financial Crime Compliance Officer in the Netherlands, you will perform a wide range of 2nd Line of Defense tasks to ensure FINOM remains compliant with applicable AML regulations. You will take an active part in developing an innovative, top-of-the game Compliance department within FINOM Responsibilities: Reviewing escalations of complex high-risk cases from AML Team in the 1st Line...

MultiSafepay opereert in een hoog competitieve markt. Van jou als Compliance officer wordt verwacht dat je de markt kent waarvoor je werkzaam bent en de ontwikkelingen goed bij houdt. Daarnaast toont je interesse in bredere maatschappelijke invloeden op de eigen markt en de gevolgen daarvan voor eigen de eigen werkzaamheden. De compliance officer heeft een breed netwerk van contacten en raakvlakken aan het eigen werkgebied en houdt zich daardoor goed op de hoogte. Compliance Officer Je houdt je bezig met de naleving van de wet- en regelgeving zowel binnen als buiten de organisatie. Je bent altijd bezig met het reputatie- en integriteitrisico van de organisatie en haar medewerkers zoveel mogelijk te beperken en stelt zeker dat de externe dreiging van witwassen en fraude tijdig herkend wordt. Je identificeert alle relevante wetten en regels die geldend zijn voor de business en signaleert mogelijke compliance issues. De Compliance Officer rapporteert aan de CFRO (Chief Financial...

Hi, we’re Payaut - nice to e-meet you! We’re an all-in-one payment solution for online marketplaces that takes care of everything regarding payments towards the platform and the sellers it hosts! Our service acts as an intermediary between sellers and the different Payment Service Providers (PSPs), as we offer state-of-the-art onboarding, payouts and flexibility to use any payment provider. As a result, marketplaces are no longer dependent on one single PSP but instead can use multiple providers such as Mollie, Adyen or Stripe at the same time providing opportunities to improve margins and increase conversion - pretty nifty, huh? What is our mission? Back in July 2019, our CEO and Co-Founder, Ernst Van Niekerk, announced Payaut’s launch with this statement: “Today, we are live... and ready to take over the world of platforms.” Fast-forward to today and we are an internationally-diverse, fun-loving team of 25 individuals (and rapidly growing!) who share an epic...

How you'll have an impact The #1 goal of your role is to create a culture of compliance by infusing ethics into Bitvavo’s operations. In this newly created role, you will be responsible for leading Bitvavo’s 2nd line of defense, which currently consists of two compliance officers. Together with the Financial Crime Lead (1st line) and the Head of Compliance, you will be responsible for the co-creation of the compliance strategy and tracking the execution. You will create and maintain an overview of projects and deliverables, and take ownership of the execution within the team. You share solicited and unsolicited advice, and proactively share your knowledge and experience on compliance-related topics with the 1st and 2nd line compliance teams, other departments, and stakeholders involved in Bitvavo’s operations. Bitvavo is ambitious and aims for exponential growth. You will be key in our journey to become Europe's biggest digital asset exchange. What you do You manage,...

About Currencycloud In 2021 Currencycloud was acquired by Visa; we are somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution. We are open & collaborative, living and breathing our company values: Be Human, Better Together and Own it. The Compliance and Risk Assurance Manager is a key role for ensuring that Currencycloud meets its regulatory obligations and stakeholder expectations. The role is responsible for planning and executing testing programs that comprise Currencycloud’s Assurance Monitoring Plan. They will also communicate insights from testing programs to stakeholders of seniority and parts of Currencycloud’s business, and propose actions that will leave Currencycloud demonstrably safer, more effective, and more efficient. Lastly, they will assist the Head of...

Job description: 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 believe that small businesses are the foundation of the European economy. We came to bring the technologies of the future to simplify the business management processes of entrepreneurs, allowing them to focus exclusively on their core businesses. We started in 2019, and in April 2020 we gained support from General Catalyst, Target Global, Cogito Capital, Avala Capital, and FJ Labs as a B2B-Challenger. As a Financial Crime Compliance Officer in the Netherlands, you will perform a wide range of 2nd Line of Defense tasks to ensure FINOM remains compliant with applicable AML regulations. You will take an active part in developing an innovative, top-of-the game Compliance department within FINOM Responsibilities: Reviewing escalations of complex high-risk cases from AML Team in the 1st...

MultiSafepay opereert in een hoog competitieve markt. Van jou als Compliance officer wordt verwacht dat je de markt kent waarvoor je werkzaam bent en de ontwikkelingen goed bij houdt. Daarnaast toont je interesse in bredere maatschappelijke invloeden op de eigen markt en de gevolgen daarvan voor eigen de eigen werkzaamheden. De compliance officer heeft een breed netwerk van contacten en raakvlakken aan het eigen werkgebied en houdt zich daardoor goed op de hoogte. Compliance Office rJe houdt je bezig met de naleving van de wet- en regelgeving zowel binnen als buiten de organisatie. Je bent altijd bezig met het reputatie- en integriteitrisico van de organisatie en haar medewerkers zoveel mogelijk te beperken en stelt zeker dat de externe dreiging van witwassen en fraude tijdig herkend wordt. Je identificeert alle relevante wetten en regels die geldend zijn voor de business en signaleert mogelijke compliance issues. De Compliance Officer rapporteert aan de CFRO (Chief...

  About the job We are looking for a product manager in the domain of retail investments and investment operations to join our team in Amsterdam. You will be end-to-end responsible for evolving and improving our core platform. About Peaks We are Peaks, an innovative Dutch fintech scale-up on a mission to make investing accessible for everyone and positively impact our customers' financial lives. We launched our investment app in November 2017 in the Netherlands and Germany in 2019, helping 140.000 customers to get into the habit of investing daily or weekly in portfolios of sustainable ETFs or their customizable portfolios. Our vision Europeans are significant savers, but 200 million Europeans are not yet investing. Their money is sitting in their savings account, which can yield higher returns when investing and ultimately deliver more financial freedom. At Peaks, we are changing this. We created the most simple, straightforward, and easy-to-use investment app in...

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....

What is the role about? 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 with regulatory...

How you’ll have an impact: We are a fast-growing cryptocurrency exchange company, and we are looking for a highly experienced Senior Technical Program Manager to join our Engineering leadership team. The candidate will report directly to the Chief Technology Officer and be responsible for managing and coordinating a variety of projects across multiple domains. If you are passionate about driving alignment and ensuring the successful delivery of complex projects, we would love to hear from you. Our mission is to build simple but powerful cryptocurrency solutions. What you'll do: Lead and coordinate the delivery of complex, cross-functional technical programs that span multiple teams and domains, ensuring they are delivered on time, within budget, and to the desired quality standards. Work closely with the CTO and other key stakeholders to define project objectives, scope, and deliverables. Develop and maintain project plans, budgets, and schedules, and track project...

If you are passionate about People, want to have a meaningful job that allows you to make an impact, and like to be challenged, you are ready to join our diverse team in Amsterdam where with your ability to quickly switch between operational, strategical, and tactical tasks, you will play a key role by supporting your business areas in all People related matters through the full employee’s journey. In this role, you will work as part of the Fenergo People Team with a matrixed reporting line to the Site Leader in Dublin. To be successful in this role you understand the challenges of being part of a multi-dimensional environment and are comfortable managing grey areas. You show empathy and speak with assertiveness, and your outstanding communication skills allow you to easily adapt to the audience. You know how to convince people; you’re focused on the solution and can multitask and adapt fast to changes. Last, but not least, you are passionate about people and dedicated to...

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, or insurers like N26, Vivid, Trade Republic, flatexDEGIRO, Wish, Solarisbank, and more. Having started our journey in January 2018 only, we're incredibly proud to count around 350 employees between our Amsterdam and Barcelona offices with over 50 nationalities. Are you a People Operations guru? Do you want an exciting opportunity to shape the People Operations on a world-class scale-up and help fight financial crime? About the role We are seeking an experienced People Operations Specialist to join our People Ops team. In this role, you will report to the People Operations Partner and be responsible for the employee lifecycle of our 160+ international employees based at our Amsterdam office. The People Operations team makes sure all People processes run smoothly, and we work on...

What is the role about? 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 with regulatory...

If you are passionate about People, want to have a meaningful job that allows you to make an impact, and like to be challenged, you are ready to join our diverse team in Amsterdam where with your ability to quickly switch between operational, strategical, and tactical tasks, you will play a key role by supporting your business areas in all People related matters through the full employee’s journey. In this role, you will work as part of the Fenergo People Team with a matrixed reporting line to the Site Leader in Dublin. To be successful in this role you understand the challenges of being part of a multi-dimensional environment and are comfortable managing grey areas. You show empathy and speak with assertiveness, and your outstanding communication skills allow you to easily adapt to the audience. You know how to convince people; you’re focused on the solution and can multitask and adapt fast to changes. Last, but not least, you are passionate about people and dedicated to...

About us An award-winning Fintech organisation with a dedicated team of 700+ professionals across the globe. With more than 15 offices across the world, we are a people centric company which prides itself on being Product oriented for customer success. As we continue the journey of scaling up our business, we are passionate about expanding our multicultural and diverse workforce. We can offer excellent opportunities to develop your career path and provide you with the tools and support to be successful in your journey with us. Zeal group of companies (collectively Zeal Group) is a business portfolio comprising regulated financial institutions (trading as ZFX) and fintech companies specializing in multi-asset liquidity solutions in regulated markets backed by proprietary technology, with a presence in all major global locations. About the role We are seeking an experienced HR & Administration Manager for our new Technology hub based in...