11 legal jobs in Amsterdam

The Role Mollie is looking to hire an exceptional, passionate and pragmatic Compliance Officer to be based in our headquarters in Amsterdam. The successful candidate will be a member of Mollie’s Compliance Domain reporting directly to Mollie’s Group Head of Compliance. This role sits within our Regulatory & Conduct focus area within Compliance which enables Mollie's licence to operate and capability to expand whilst ensuring organisational risks are managed effectively. Please note that this role is not suited for Compliance Officers with a strict AML / Financial Crime background, but is better suited to candidates with a generalist Compliance skill set. Your Opportunity In our journey to make money management effortless for every business across Europe, we are looking for a versatile and passionate compliance professional. As a fintech company, Mollie provides an opportunity for creating a risk aware entrepreneurial culture that empowers our business to make smart...

The Financial Controller/Financial Accountant is part of Saxo Finance and ensures that the processes take place in accordance with Saxo guidelines and standards. In addition, there are contacts with, among others, the (internal) accountants and tax specialists and outsourced parties of Saxo. About The Role Reporting to the Head of Finance, you will perform various financial analyses, supporting during the month-end closure of Saxo and additional control/financial accountancy duties. Responsibilities Financial: Financial control/accountant duties as part of a wider team Responsible for collaborating with our outsourced payroll processing service for the Netherlands, Belgium, and France payrolls, ensuring the operational aspects of payroll processing including post-payroll validation and associated activities; specifically performing control duties, process alignment and hands on detail checks to make sure all runs smoothly Refine payroll system set-up with our...

ClearBank was built on the belief that banking infrastructure would no longer slow down progress. Instead, it's the catalyst that unlocks the potential to innovate. That's why our clients — financial institutions from fintech's and crypto platforms, to banks and credit unions — use our API to power their banking infrastructure.   But we wouldn't be ClearBank without our people. They're what powers our innovative technology and the reason we love what we do every day. We're a group of spirited people who are never afraid to challenge the norm - becoming stronger, more energised, and that much better when we're together. It's our belief in fairness, autonomy and choice that means our people are empowered with the tools to learn, grow, and contribute to ours and our clients' success.    Having secured our banking licence in the United Kingdom in 2016, ClearBank has now received its European banking licence to support our expansion into Europe as part of our international growth...

ClearBank was built on the belief that banking infrastructure would no longer slow down progress. Instead, it's the catalyst that unlocks the potential to innovate. That's why our clients - financial institutions from fintechs and crypto platforms, to banks and credit unions - use our API to power their banking infrastructure. But we wouldn't be ClearBank without our people. They're what powers our innovative technology and the reason we love what we do every day. We're a group of spirited people who are never afraid to challenge the norm - becoming stronger, more energised and that much better when we're together. It's our belief in fairness, autonomy and choice that means our people are empowered with the tools to learn, grow and contribute to ours and our clients' success. Having secured our banking licence in the UK in 2016, ClearBank is currently in the process of applying for a European banking licence to support our expansion into Europe as part of our international growth...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Compliance Officer & MLRO - The Netherlands Ebury Amsterdam - Hybrid: 4 days a week office based working, 1 day working from home The Compliance Officer & MLRO for the Netherlands reports directly to the Chief Compliance Officer, based in our Head Office. The main purpose of this role is to assist in maintaining the integrity and compliance of the country branch, ensuring adherence to regulatory requirements, reporting obligations and maintaining an open, transparent and effective relationship with our regulators within the country. In addition, this role will assist with the implementation of policies and procedures and keeping them up to date when needed, as well as supporting our training and development program....

The Role The Investor Relations and M&A Specialist will play a crucial role in managing relationships with investors, driving M&A activities, and supporting the overall financial strategy of FINOM. This position requires a strategic thinker with strong financial acumen, excellent communication skills, and a deep understanding of the SME banking sector. Responsibilities Develop and maintain strong relationships with current and potential investors. Prepare and present financial reports, investor presentations, and other communications materials. Coordinate and manage investor meetings, roadshows, and conferences. Monitor market trends, investor sentiment, and competitor activities to inform investor relations strategies. Respond to investor inquiries and provide timely, accurate information. Identify and evaluate potential M&A opportunities that align with FINOM’s strategic goals. Conduct due diligence, financial modeling, and...

What is the role about? The primary goal of your role is to create a culture of compliance by infusing ethics into Bitvavo’s operations. As Compliance Manager, you will be leading Bitvavo’s 5-people second line of defence (2LoD) Compliance function and will be reporting directly to the Head of Compliance. Our Compliance department consists of a Financial Crime team (and Quality Checkers), as well as Compliance (2LoD) team. Together with the Head of Compliance, you will be responsible for the creation of the compliance strategy and tracking the execution. A big focus point for the coming years will be the roll-out of MiCA, the comprehensive regulatory framework for Crypto Asset Service Providers such as Bitvavo, which is due at the end of 2024. You will assist the Head of Compliance and maintain an overview of projects and deliverables, and take ownership of the execution within the teams and across the organisation. You provide compliance advice and independent challenge to key...

LYNX is looking for an experienced Company Secretary to join our team in Amsterdam. The ideal candidate will have a strong background in corporate law and governance, with excellent organizational and communication skills. This Position requires a proactive individual who can manage multiple tasks and deadlines while ensuring compliance with our governance framework. You will be responsible for maintaining and improving our corporate governance processes, managing corporate filings, and supporting risk management activities. Your role will be pivotal in ensuring the smooth operation of our corporate governance and risk management functions. What You Will Do Corporate Governance Responsibilities: Draft, maintain, and improve the Corporate Governance Framework, Articles of Association, and Rules of Procedure for the Management Team (MT), Board of Directors (BoD), and international branches, including defining roles and responsibilities. Manage the timely preparation and...

Intro Navigeer jij moeiteloos door het doolhof van financiële wet- en regelgeving? We zijn op zoek naar een ervaren Compliance Officer. BridgeFund is een ambitieuze FinTech scaleup. We groeien hard en met jouw expertise slaan we een brug tussen de financiële behoeftes van ondernemers. Zonder tussenkomst van een bank en trage bureaucratische processen. Laten we de toekomst van finance samen veranderen! Wat ga je doen? Als Compliance Officer bij BridgeFund ben je de drijvende kracht achter het waarborgen dat onze financiële activiteiten naadloos aansluiten op wetten, regelgeving en branche-normen. In deze rol werk je nauw samen met de Chief Risk Officer om nalevingsbeleid op te stellen en uit te voeren, terwijl je met afdelingshoofden bespreekt hoe processen worden afgestemd op aankomende regelgeving. Daarnaast bekijk je juridische documenten, werk je samen met externe juridische adviseurs en presenteer je voorstellen voor naleving van regelgeving aan ons managementteam. Je Taken...

ClearBank was built on the belief that banking infrastructure would no longer slow down progress. Instead, it's the catalyst that unlocks the potential to innovate. That's why our clients — financial institutions from fintech's and crypto platforms, to banks and credit unions — use our API to power their banking infrastructure.  But we wouldn't be ClearBank without our people. They're what powers our innovative technology and the reason we love what we do every day. We're a group of spirited people who are never afraid to challenge the norm - becoming stronger, more energised, and that much better when we're together. It's our belief in fairness, autonomy and choice that means our people are empowered with the tools to learn, grow, and contribute to ours and our clients' success.   Having secured our banking licence in the United Kingdom in 2016, ClearBank has now received its European banking licence to support our expansion into Europe as part of our international growth...

About Finom Finom is a European tech startup headquartered in Amsterdam—and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform. Over the past two years, our team has fuelled exponential growth, securing $50 million in investments and propelling us into hyper-growth mode. We’re on track to become a unicorn start-up by 2025, backed by global funds like General Catalyst (known for supporting Airbnb, HubSpot, KAYAK, and Stripe). Finom has expanded its reach across 10+ EU countries, with a strong presence in key markets like Germany and France. At Finom, we’re not just redefining the entrepreneurial experience—we’re empowering our employees to make a real difference. Your work matters, and your impact extends far beyond product metrics. We nurture...