26 legal 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...

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 more than 37 locations around the globe. Valued at US$5.6 billion and backed by world-leading investors including Sequoia, Lone Pine, Greenoaks, DST Global, Salesforce Ventures and Mastercard, 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. About The Team The Enterprise Business team at Airwallex is...

At Mollie, we’re on a mission to make payments and money management effortless for every business in Europe. We started 20 years ago when we launched a more direct, affordable way for companies to get paid. That provided an alternative to the frustrating, overpriced solutions that banks offered at the time. Today, we serve more than 250,000 businesses across Europe with an all-in-one solution that simplifies payments and money management. And we’re a 850-strong team of product, finance, support, commerce, and engineering specialists working across Europe – from Lisbon to London. Your opportunity The Integration Manager role is ideal for professionals looking to advance their career in Product & Delivery Management. We’re seeking exceptional candidates who love to work cross-functionally with multiple stakeholders. You'll have the opportunity to work with some of the most talented entrepreneurs, product leaders and engineers in the industry, as well as collaborate with...

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. AML & Screening Investigations Team A key part of building our business is ensuring we do it ethically and sustainably. In order to do so, we, as a financial institution, need to know at all times what happens on our platform and whether this is in line with the rules, regulations and our risk appetite. And all of this in a scalable way. We...

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...

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 more than 37 locations around the globe. Valued at US$5.6 billion and backed by world-leading investors including Sequoia, Lone Pine, Greenoaks, DST Global, Salesforce Ventures and Mastercard, 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 Product team at Airwallex is a group of passionate...

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 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 a high-energy, experienced and value-adding senior risk professional 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...

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. AML & Screening Investigator At Adyen, we are building a sustainable and ethical business for the long term. As a highly regulated financial institution, it is our responsibility to make the right decisions driven by local regulations, global regulations and our own risk appetite. Are you someone with a strong analytical mindset who is always...

What is the role about? As a Listing Business Development Manager at Bitvavo, you will play a pivotal role in shaping the future of our digital asset offering. You will be the first point of contact for protocols and projects seeking to be listed, helping to bridge the gap between innovative blockchain initiatives and Bitvavo’s growing customer base. Working within the Listings team and closely collaborating with Legal, Compliance, Product, and Marketing, your work directly contributes to Bitvavo’s mission to make digital assets accessible to everyone. Your strategic insight and industry relationships will drive the identification of high-potential assets and meaningful partnerships. How will you make an impact? Identify and source potential digital assets aligned with market trends and Bitvavo’s strategic priorities Maintain and expand relationships with protocols, funds, launchpads, and other ecosystem players Act as the initial point of contact for listing requests and...

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 more than 37 locations around the globe. Valued at US$5.6 billion and backed by world-leading investors including Sequoia, Lone Pine, Greenoaks, DST Global, Salesforce Ventures and Mastercard, 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 responsibility for...

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...

Job Description Are you a seasoned expert in Operational Risk Management looking for an exciting opportunity in the fintech industry? Do you have a strong background in implementing effective risk mitigation strategies? Do you feel at your best in a dynamic, collaborative work environment? We are looking for a Operational Risk Manager to join our risk, compliance and legal team! What will you be doing? Your primary focus is on third-party/outsourcing, reputational and business continuity risk Facilitate risk assessments across the organization and help enhancing risk control measures Provide clear expert opinions and recommendations to management on non-financial risk management issues Prepare and present detailed risk reports, with trend analyses, and aligned risk opinions on key risk and key performance indicators Collaborate with internal stakeholders such as IT, legal, compliance, and senior management to drive a culture of security awareness and compliance...

Director of Regulatory Compliance & Expansion At Mollie, we’re on a mission to make payments and money management effortless for every business in Europe. We started 20 years ago when we launched a more direct, affordable way for companies to get paid. That provided an alternative to the frustrating, overpriced solutions that banks offered at the time. Today, we serve more than 250,000 businesses across Europe with an all-in-one solution that simplifies payments and money management. And we’re a 850-strong team of product, finance, support, commerce, and engineering specialists working across Europe – from Lisbon to London. Your Opportunity We’re looking for an experienced and hands-on Director of Regulatory Compliance & Expansion to lead the Regulatory Compliance Domain. In this role, reporting directly to the Chief Risk & Compliance Officer, you will define and lead Mollie’s regulatory strategy, support new market entry, and ensure we stay ahead of an...

Flow Traders is looking for an experienced IT Procurement Specialist 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 uploads, and...

At Mollie, we’re on a mission to make payments and money management effortless for every business in Europe. We started 20 years ago when we launched a more direct, affordable way for companies to get paid. That provided an alternative to the frustrating, overpriced solutions that banks offered at the time. Today, we serve more than 250,000 businesses across Europe with an all-in-one solution that simplifies payments and money management. And we’re a 850-strong team of product, finance, support, commerce, and engineering specialists working across Europe – from Lisbon to London. Your opportunity The Integration Manager role is ideal for professionals looking to advance their career in Product & Delivery Management. We’re seeking exceptional candidates who love to work cross-functionally with multiple stakeholders. You'll have the opportunity to work with some of the most talented entrepreneurs, product leaders and engineers in the industry, as well as collaborate with...

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 Job At Bitvavo we are growing our Procurement & Vendor Management team and are looking for a seasoned IT Vendor Manager to join us. In this role, you’ll oversee and manage relationships with our external ICT/outsourcing service providers, ensuring compliance with regulatory frameworks such as MiCAR and DORA within a Fintech environment. You’ll collaborate with internal stakeholders to assess, monitor and mitigate risks associated with third party engagements and bring our vendor relationships to a next level. As a trusted advisor, your primary goal is to safeguard business continuity and the integrity and reputation of Bitvavo in relation to its relevant vendor engagements. With the majority of vendor engagements being ICT-related, your expertise in managing ICT vendor ecosystems and regulatory frameworks such as DORA will be critical. How will you make an impact? Lead high-impact vendor negotiations and ensure agreements align with regulatory requirements...

At Catawiki, every day brings the extraordinary! Whether it’s , a , or , we encounter exceptional objects every day. We're a one-of-a-kind marketplace for buying and selling special objects! Each week we offer over 75,000 unique items in auction , carefully curated by our passionate in-house experts. Having sold over 20 million unique objects to date, we’re on a mission to become the world’s most popular destination for special objects. As a growing, diverse and sustainable scale-up, we proudly live by our core values: Taking ownership and driving impact Being open to change and feedback Being passionate about our mission and our customers. If these values resonate with you, we’d love to explore how you can join us on this exciting journey! About the role and team A fintech product management role at Catawiki is appealing because it blends technology, finance, and innovation to create impactful solutions. It offers opportunities to work on...

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 more than 37 locations around the globe. Valued at US$5.6 billion and backed by world-leading investors including Sequoia, Lone Pine, Greenoaks, DST Global, Salesforce Ventures and Mastercard, 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. About The Team The Enterprise Business team at Airwallex is...