10 senior compliance officer jobs in Amsterdam

ABOUT US 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 are currently in the process of rapid growth (x4 in last year), and launched our business in 3 new countries, with our presence across the EU now including Germany, France, Italy, the Netherlands, Belgium and Poland. ABOUT THE ROLE Senior Risk Reporting Officer is positioned within the Risk & Compliance Department at Finom WHAT YOU WILL BE DOING Execute periodic risk assessments using data-driven methods (Systematic Integrity Risk Assessment and General Risk Assessment). Maintain internal risk register and track risk exposures against the Risk Appetite Statement of Finom Payments. Report on risks and control effectiveness using data-driven methods to the Management Board and the Supervisory Board. Monitor the operating effectiveness of controls across Finom Payments....

As the Head of CDD&TM , you'll be a key player in our International AML Team. This role gives you a great chance to make a difference in a lively and diverse setting. You'll work with clients from 10 EU countries, including in retail, corporate, and professional fields.   What You'll Do: Manage and inspire the International CDD&TM Department with empathy, fostering a culture of excellence and collaboration. The team is 50 FTE in total, divided over 5 teams and across 4 countries. Work closely and partner with AML Compliance. Lead strategic change management projects, aligning processes and teams. Responsible for coaching and development, ensuring the team is adequately developed to maintain required knowledge levels. Develop comprehensive training and coaching plans for CDD & TM departments in partnership with AML Compliance, Team Leads (TLs), FEC specialist, and HR. Manage quality control, project management, and stakeholder...

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 Financial Risk Analyst - Travel As Senior Financial Risk Analyst located in Amsterdam, you will be part of a team of high performing professionals that evaluates and manages credit risk coming from a portfolio of enterprise merchants and new products. You will join the team as one of the main credit risk specialists focusing on our global...

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 high-energy, and value-adding talent to join Modulr, the fastest growing payments business in the UK and Europe. About Us At Modulr our mission is to move money efficiently to power business productivity. We are building a new digital payments service to make money flow more efficiently through businesses and the economy. This is a new type of payments account that is built for businesses that need faster, easier and more reliable ways to move money. Our flexible platform and innovate approach allows our customers to utilise our payments account instead of a traditional bank account. Our accounts...

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. This is Adyen We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us...

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. This is Adyen We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us...

ABOUT FINOM At Finom, we're not just a tech company; we're pioneers in setting new standards on how finances can and should be managed in this modern world – as easily as using your smartphone. We're on a mission to empower small businesses, the cornerstone of the European economy, with cutting-edge technology. In just the past year, we've experienced exponential growth, quadrupling our presence and expanding into new countries. Our footprint now spans across the European Union, with operations in Germany, Spain, France, Italy, the Netherlands, Belgium, and Poland. If you're passionate about tech, finance, and making a real impact, we invite you to explore the exciting opportunities waiting for you at Finom. Join us in simplifying business management processes and allowing entrepreneurs to focus exclusively on what matters most – their core business. Be a part of our journey as we shape the future of finance and business in Europe. ABOUT THE ROLE As a Corporate Customer...

Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world’s most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform. Established in 2015, our purpose is to connect entrepreneurs, business builders, makers and creators with opportunities in every corner of the world. Today, Airwallex has a global footprint across Asia-Pacific, Europe, and North America. The product organisation is at the core of Airwallex, bringing together commercial strategy, engineering, design, and financial compliance to deliver Airwallex’s product suite to a customer audience around the world. We care about perfection in the details and creating first-class products on a global scale. Our Product members are creative and dynamic problem solvers who dive into new challenges daily and can...

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 high-energy, and value-adding talent to join Modulr, the fastest growing payments business in the UK and Europe. About Us At Modulr our mission is to move money efficiently to power business productivity. We are building a new digital payments service to make money flow more efficiently through businesses and the economy. This is a new type of payments account that is built for businesses that need faster, easier and more reliable ways to move money. Our flexible platform and innovate approach allows our customers to utilise our payments account instead of a traditional bank account. Our accounts...

Place of work: Amsterdam (NL), Berlin (GER) Are you an experienced IT security professional looking for an exciting challenge? We are seeking a Senior IT Security Analyst to lead our organization's efforts to protect our information systems and networks from cyber threats. As a Senior IT Security Analyst, you will be responsible for developing and implementing security policies, procedures, and standards to ensure our organization's information assets are secure. The ideal candidate will have a strong background in Information Security, Identity and Access Management (IAM), and project management. Your primary responsibilities will be: Lead the development and implementation of security policies, procedures, and standards to ensure the confidentiality, integrity, and availability of our information assets. Manage IT Security projects company wide, guiding junior team members and coordinating stakeholder from other teams. Conduct regular security risk assessments and...