15 compliance officer jobs in Amsterdam

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...

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 ⏱ ! BANXA ? is powering global crypto giants, such as Binance, Kucoin, OKEX and Huobi, some of which have invested in us to back our mission and in 2024 we received the UK FCA registration - joining the likes of Paypal and Bitstamp - and the first firm to do so in 2024! ? 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 5 offices, in Australia, Lithuania, USA, UK & Philippines and are coming to the Netherlands (in...

Your Opportunity Mollie is seeking an experienced and passionate people leader to join our Onboarding Domain and lead our Onboarding Risk Operations teams in Maastricht. In this role you will lead a team of team leaders to develop, guide and inspire our Onboarding Risk Operations teams. As part of the leadership team for the Onboarding Domain, the Head of Risk Operations - Onboarding will be responsible for defining the vision, direction, high-level priorities and goals for Onboarding Risk Operations in collaboration with cross functional stakeholders. You will drive performance in the Onboarding Risk Operations teams and you will be accountable to ensure the team is hitting their targets relating to service levels, productivity and quality. As a senior leader at our Maastricht location, you will help ensure all our Mollies live the Mollie Values: Be loved, Be bold, Be authentic. This role is for someone who is a strong people leader, obsesses about operational excellence,...

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. The Role Adyen is looking for a Technical Regulatory Specialist to join the technology risk and regulatory team within the Platform Engineering group. The Platform Engineering group enables our internal engineering teams to quickly and autonomously build products for our customers, at massive scale and speed. As a Technical Regulatory Specialist...

We are looking for someone to join our KYC/CDD Analyst team, to help with the operational processes and procedures to remain compliant with the regulatory requirements of a financial institution. A large part of your responsibility will be managing our client base to ensure we abide by KYC, CDD and AML requirements, which in turn reduces fraud and mitigates risk. We need you to have real attention to detail, good communication skills, and be ready to dive into the data to help you formulate a plan for improvement. You should have a proactive ‘can do’ approach, and be able to handle change as our business evolves. You’ll be working closely with Support, Operations and Compliance departments and will act as a close link to all other teams involved in the onboarding flow. Together with your teammates you will have the freedom to implement your own ideas and working practices and can use this role to gain some great experience within the Fintech space . What you will...

MODIFI’s mission is to help businesses around the world grow through innovative solutions in global payments, trade financing and trade management services. As a global business payments solutions company, we help exporters and importers finance and manage their international trades. Come and shape the future of global commerce with MODIFI! We are looking for an experienced Finance Director to lead the Finance team and support MODIFI in its mission to change the world of international trade. At MODIFI you will have a great opportunity to not only be a contributor to MODIFI's current business payments and global Buy-Now-Pay-Later offering, but also actively help develop systems and processes to support and enable the rapid growth of our business. This role is based in the Amsterdam office of MODIFI. Role & Responsibilities Be a part of the leadership team, responsible for the successful and sustainable growth of MODIFI, representing the company internally and externally...

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. Adyen received its banking license in 2017 and since the last couple of years, we have made our foray into Embedded Finance where we enable our platforms to offer state of art embedded financial solutions including banking, lending & issuing Team Lead Credit Risk As the Credit Risk Team Lead, based in Amsterdam, you will lead a team of...

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 The Job At Saxo, we connect people to opportunities by offering a wide range of investment products to clients all over the World – at competitive prices. This is not only a great selling point for clients, but also the challenge for the ones fighting financial crime. Within Saxo, we are passionate about automation, even within AML/CTF and KYC, to ensure that our analysts can focus on the interesting, complex cases. As an online bank and investment platform, we support approximately 1 million clients globally, connecting them with investment and trading markets. As a Senior Transaction Monitoring Specialist your responsibilities will be to perform risk-based review on transaction monitoring alerts and other aspects of customer activity to identify any suspicious patterns, conduct thorough investigations and report to FIU if unusual transactions/patterns or suspicion of TF, money laundering, tax evasion or fraud can’t be dismissed/explained. We are a relatively flat...

Partner Oversight Analyst    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 experience working in the embedded payments space?    Do you want to have the opportunity to high-growth environment with a fast-paced and collaborative culture where you will work with some fantastic clients and partners?   If so, we would love to hear from you! 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...

About The Job We are expanding our AML Quality Team in Amsterdam, which is currently transforming. Previously, the team focused on KYC for corporate onboarding of Dutch clients. Moving forward, the team will concentrate on quality assurance for private, corporate and institutional Dutch clients to enhance and monitor AML quality at Saxo Bank NL. As Quality Assurance Analyst (AML/KYC/QA), your role will involve developing quality standards, conducting 4 eye checks, identifying issues in onboarding and ODD processes, and reporting. You will collaborate with stakeholders to create policies and processes that ensure a zero-defect quality culture. You will have autonomy and impact to design controls, testing plans and monitor and control and testing all the deliverables on the next 2 years+. With your awareness of risk management and KYC CDD you will act as sparring partner for our Quality Assurance Analyst and wider team. You will manage controls in content and process, working...

About The Job We are expanding our AML 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 Bank in the Netherlands and Belgium. We are seeking a detail-oriented and dedicated Senior AML 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,...

About The Job We are expanding our AML 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 Bank in the Netherlands and Belgium. As our new IAM Team Lead, you will play a pivotal role in our organization. You will be the primary point of contact for IAMs regarding all AML-related inquiries, ensuring that our high standards of compliance and client service are consistently met. You will work closely with the local AML Quality NL team, both of which report into the global Financial Crime Prevention organization. As well as our Institutional organization locally and globally. The collaboration is vital for maintaining high standards and achieving our strategic goals. Join us in this crucial role and be a part of a dynamic team that is at the forefront of financial crime prevention and market expansion. Responsibilities Setup the...

About The Job We are expanding our AML Quality Team in Amsterdam, which is currently transforming. Previously, the team focused on KYC for corporate onboarding of Dutch clients. Moving forward, the team will concentrate on quality assurance for private, corporate and institutional Dutch clients to enhance and monitor AML quality at Saxo Bank NL. As a Quality Control Analyst (QC/KYC/AML), your role will involve supporting in the development of quality standards, conducting tests, identifying issues in onboarding and ODD processes, and reporting. You will collaborate with stakeholders to create policies and processes that ensure a zero-defect quality culture. You will manage first-line QA controls in content and process, working with fellow QA Specialists. You will provide expert advice to colleagues in other departments such as compliance, financial framework, senior management, and the business. Your findings will be used to develop improvement plans with management, acting as...