Financiële instellingen in Nederland dienen op basis van de Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft) en de Sanctiewet 1977 (Sw) maatregelen te nemen om te voorkomen dat er via hun instelling geld
Team description The FCC Screening team safeguards ING against financial crime by overseeing screening systems, processes, and alert handling. It ensures robust and up-to-date methodologies, supporting both local and global stakeholders through a core team (NL),
Vacature kenmerken StandplaatsDen HelderContractduur2 jaarUren per week - 38Maandsalaris€4.867,00 - €6.679,00SalarisniveauBurgerschaal IBBAD 11 - Burgerschaal IBBAD 11NiveauHBO BachelorVakgebiedOrde / vrede / veiligheid; Opslag / vervoer / logistiek; Techniek / productieVacaturenummer78557DienstverbandTijdelijke aanstelling met zicht op vaste aanstellingFunctiegroepBurger
Job Description Business Compliance Officer Over De Brauw De Brauw is een toonaangevend Nederlands advocatenkantoor met een krachtige internationale praktijk. We begeleiden cliënten daar waar het ertoe doet, of dat nu in Amsterdam is of aan
Why Verifone For more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the
This is a role where your decisions carry real weight. As a senior leader in Financial Crime Compliance (FCC), you sit at the intersection of regulation, risk, and business; shaping how ING protects the integrity of
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, and insurers like N26, Trade Republic, flatexDEGIRO, Nationale
We are looking for a Senior Quality Assurance Engineer (Event Streaming) to join our BUX team based in Amsterdam. Our engineering team sits at the heart of the company. We have a well-rounded team that cares
We are looking for a Senior Quality Assurance Engineer (Backend) to join our BUX team based in Amsterdam. Our engineering team sits at the heart of the company. We have a well-rounded team that cares about
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 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
Why Verifone For more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the
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
Job Purpose Delivering a best-in-class client experience through seamless execution of onboarding, implementation, service coordination, and credit management within the Global Network Banking (GNB) team. Acting as a central point of contact for clients and internal
About the job We are expanding our Quality Assurance Team in Amsterdam. The QA hub in Amsterdam focuses on quality assurance for Private and Corporate clients, Transaction Alerts , and additional QA tasks in the future.
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
About Columbia Threadneedle Investments Working at Columbia Threadneedle Investments youll find growth and career opportunities across all of our businesses. Were intentionally built to help you succeed. Our reach is expansive with a global team of
Bedrijfsomschrijving Help onze klanten met de bestrijding van financiële criminaliteit en het beheersen van reputatierisico’s. Bij Deloitte. Vacatureomschrijving Adviseren over en implementeren van Financial (AML/CTF) en Corporate (Fraude en integriteit) Crime beleid en processen bij klanten; Ondersteunen
As a Financial Crime Compliance Specialist, with a focus on tax related compliance, you will play a senior and proactive role within the FCC NL Advice & Control team. In line with the second line of
Ever wondered what its like to shape the employee experience at a company thats internationally scaling? At ComplianceWise, you wont just support HR, youll own it, end to end. Were a fast-growing SaaS scale-up building AML compliance
Location: Haarlem (32-40 hours) A fast-growing LegalTech company is looking for a Commercial Lead to drive commercial growth, strengthen client relationships and help shape the next phase of the business. The company develops software solutions that