13 senior compliance officer jobs in Amsterdam

About MODIFI: MODIFI’s mission is to help business sellers and buyers around the world grow through innovative solutions in global payments, trade financing and trade management services. Your impact: We are looking for a strong Senior Compliance Officer based in Amsterdam 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 part of the existing Compliance Team, but also be an active contributor in developing MODIFI's Financial Crime Compliance framework to protect MODIFI, the financial sector and society against bad actors. Your particular focus is working with Product and Engineering and subject matter experts to identify and develop technology solutions to make MODIFI's compliance systems highly automated, efficient and effective. You will be instrumental in the roll-out of MODIFI's new trade solutions and MODIFI's entry into new markets around the globe. You are well versed in...

We are rapidly expanding and looking for a Senior Compliance Officer. About Bitvavo In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of assets and an easy-to-use platform, Bitvavo is making the currency of the future accessible for everyone. In two years' time, Bitvavo has established itself as the market leader in the Netherlands and one of the largest in Europe, with over one million users exchanging tens of billions of digital assets a year. Our team, located in Amsterdam, is looking for self-driven, talented people who can help make digital assets available for everyone while keeping a critical mindset. 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. You proactively share your knowledge and experience on compliance-related topics within...

We are rapidly expanding and looking for a Senior Compliance Officer. About Bitvavo In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of assets and an easy-to-use platform, Bitvavo is making the currency of the future accessible for everyone. Since its inception, Bitvavo has established itself as the market leader in the Netherlands, with already more than a million Dutch users, which exchange multiple billions of crypto valuta a year. This makes Bitvavo one of Europe’s leading digital asset exchanges. Our team, located in Amsterdam, is looking for self-driven, talented people who can help make digital assets available for everyone while keeping a critical mindset. 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. You proactively share your...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Compliance Officer & MLRO - Amsterdam Hybrid-working Ebury is now looking for a Compliance Officer and MLRO based in our Amsterdam office to assist and support Ebury’s growth and ensure it continues its journey seamlessly without any disruptions in Europe. The main purpose of this role is to assist in maintaining the integrity and compliance of the Amsterdam office, ensuring adherence to regulatory requirements, reporting obligations and maintaining an open, transparent and effective relationship with our regulators in the Netherlands and other jurisdictions where the company operates. Key requirements -A self-driven Compliance Officer with at least 2-5 years of relevant experience within the financial industry and...

For our Risk Monitoring Team we are looking for a determined and accurate Transaction Monitoring Specialist ( medior level ). In this role you will monitor and investigate suspicious financial activity. Would you like to work for a dynamic, fast-growing, international company in the Fintech industry? Are you eager to learn, curious and not afraid to ask tough questions? We have a challenging position available at European Merchant Services! Our ideal candidate has a strong feeling for justice and a strong will to do the right thing and act on an integer basis. What this job is all about! You will be part of a growing 1st line of defense Risk Monitoring Team currently consisting of seven experienced and driven colleagues working closely together. The team itself is part of the larger Risk & Compliance organization. The core responsibility of the team is to ensure full compliance with all regulatory rules and laws, adhere to scheme compliance and prevent financial losses...

About Bitvavo In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of assets and an easy to use platform, Bitvavo is making the currency of the future accessible for everyone. In two years time, Bitvavo has established itself as the market leader in the Netherlands, with hundreds of thousands of users exchanging multiple billions of digital assets a year. Our team, located in Amsterdam, is looking for self-driven, talented people who can help making digital assets available for everyone. How you’ll have an impact: At Bitvavo we are expanding our Procurement function with a Procurement Specialist. As Procurement Specialist at Bitvavo, you’ll be taking care of the full Procurement Lifecycle from initiation to sourcing, negotiating, and contracting to relationship management and all the steps in between. The...

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 mission in January 2018 only, we're incredibly proud to count around 350 employees between our Amsterdam and Barcelona offices, with over 50 nationalities and a nearly equal balance of genders. With sizeable VC backing and a strong leadership team, we are working on the next phase of our growth. For 2022, we are on track to grow even faster than last year. And this is where you come in! As our Account Executive, we rely on you to further accelerate our growth. The job is very diverse by nature and provides a lot of freedom and autonomy in achieving your goals. About the role You will play a key role in developing our business through building relationships and closing deals with...

About Bitvavo In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of assets and an easy-to-use platform, Bitvavo is making the currency of the future accessible for everyone. Since its inception, Bitvavo has established itself as the market leader in the Netherlands, with already more than a million Dutch users, which exchange multiple billions of crypto valuta a year. This makes Bitvavo one of Europe’s leading digital asset exchanges. Our team, located in Amsterdam, is looking for self-driven, talented people who can help make digital assets available for everyone while keeping a critical mindset. How you'll have an impact: In the next couple of years, we will be considerably expanding our operations all around Europe and you will have the opportunity to be part of it. You ensure that all Bitvavo employees will...

Bitvavo is on the mission to become the European Market Leader in cryptocurrency exchange, therefore we're looking for a strategic-oriented and data-driven Head of Treasury . About Bitvavo In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of assets and an easy-to-use platform, Bitvavo is making the currency of the future accessible for everyone. Since its inception, Bitvavo has established itself as the market leader in the Netherlands, with already more than a million Dutch users, which exchange multiple billions of crypto valuta a year. This makes Bitvavo one of Europe’s leading digital asset exchanges. Our team, located in Amsterdam, is looking for self-driven, talented people who can help make digital assets available for everyone while keeping a critical mindset. How you'll have an impact: In the next couple of years, we...

This is Adyen Adyen is the payments platform of choice for the world's leading companies, delivering frictionless payments across online, mobile, and in-store channels. Our team members are motivated individuals that help each other do remarkable things every day. We face unique technical challenges at scale and we solve those as a team. And together, we deliver innovative and ethical solutions that transform the way the world pays. We took an unobvious approach to starting a payments company, building a platform from scratch. Now, Adyen serves the world's brightest companies like Facebook, Uber, L'Oreal, Casper, Bonobos, and Spotify. Product Designer We are seeking Product Designers who will push boundaries, help Adyen elevate our design standards and make a strong impact on product execution and quality. Adyen has traditionally been a developer-centric company, but this has been changing since 2013. Nowadays, the Adyen Design team is full of passionate and extraordinary...

For our Risk Monitoring Team we are looking for a determined and accurate Transaction Monitoring Specialist ( medior level ). In this role you will monitor and investigate suspicious financial activity. Would you like to work for a dynamic, fast-growing, international company in the Fintech industry? Are you eager to learn, curious and not afraid to ask tough questions? We have a challenging position available at European Merchant Services! Our ideal candidate has a strong feeling for justice and a strong will to do the right thing and act on an integer basis. What this job is all about! You will be part of a growing 1st line of defense Risk Monitoring Team currently consisting of seven experienced and driven colleagues working closely together. The team itself is part of the larger Risk & Compliance organization. The core responsibility of the team is to ensure full compliance with all regulatory rules and laws, adhere to scheme compliance and prevent financial losses...

About Bitvavo In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of assets and an easy to use platform, Bitvavo is making the currency of the future accessible for everyone. In two years' time, Bitvavo has established itself as the market leader in the Netherlands and one of the largest in Europe, with over one million users exchanging tens of billions of digital assets a year. Our team, located in Amsterdam, is looking for self-driven, talented people who can help make digital assets available for everyone. How you'll have an impact: At Bitvavo we are expanding our data & analytics department. Therefore we are on the lookout for a Senior Data Scientist to join our team. This role contributes to Bitvavo’s ability to prevent and detect financial crime. In the data team you are dedicated to forge the future of crypto trading...

Bitvavo is on the mission to become the European Market Leader in cryptocurrency exchange, therefore we're looking for a strategic-oriented and data-driven Head of Treasury . About Bitvavo In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of assets and an easy-to-use platform, Bitvavo is making the currency of the future accessible for everyone. Since its inception, Bitvavo has established itself as the market leader in the Netherlands, with already more than a million Dutch users, which exchange multiple billions of crypto valuta a year. This makes Bitvavo one of Europe’s leading digital asset exchanges. Our team, located in Amsterdam, is looking for self-driven, talented people who can help make digital assets available for everyone while keeping a critical mindset. How you'll have an impact: In the next couple of years, we...