9 legal 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...

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...

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...

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...

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...