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
Your role We are seeking a detail-oriented AML & Sanctions Compliance Officer with strong experience in financial crime compliance, customer due diligence, transaction monitoring and sanctions controls in the Netherlands. The successful candidate will support a strategic
Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding,
Be part of a movement to change the way Europe pays In today’s digital world, payments often still feel outdated: random delays and confusing rules make it harder than it should be to pay and get
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
At bunq, we dont solve growth by hiring more people. We solve it by building smarter systems. As our Reporting Expert, youll transform regulatory reporting into an AI-powered one. Youll design the decision logic, reporting frameworks,
Investment Management - EMEA Client Relationship Management - Vice President Amsterdam Role Overview The Client Relationship Management (CRM) team sits within Distribution (Sales & Marketing) and plays a core role in the management of client relationships
Junior Support Professional Department: Global Mobility and Tax Advisory Employment Type: Permanent Location: Leiden, Netherlands Description To support the continued growth of our operations in Leiden, the Netherlands, we are looking for an enthusiastic Junior Support
Bedrijfsomschrijving Je werkt aan thema’s zoals AML, anti-corruptie, ESG, SIRA, TPRM en het opstellen van beleid rondom compliance, gedragscodes en risicocultuur. Je onderzoekt zowel de formele kant (regels, processen, governance) als de informele kant (gedrag, cultuur, bestuursdynamiek)
Be part of a movement to change the way Europe pays In today’s digital world, payments often still feel outdated: random delays and confusing rules make it harder than it should be to pay and get
Als CDD-analist speel je een sleutelrol in het voorkomen en het bestrijden van financiële criminaliteit en in het bewaken van de reputatie van Handelsbanken en onze klanten. In deze rol analyseer, beoordeel en classificeer je nieuwe
Elevate your career, perform when it counts: become part of our global financial consulting evolution! Why this role matters: As a Consultant in our Risk Advisory Group, you will advise leading banks, insurers, and asset managers
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
Job Title: Legal Associate Location: Naarden Hours: 32-40 hours per week Reports to: Chief Legal, Risk and Compliance Officer Salary Range: €70,000 - €90,000 About Forbion: Forbion is a leading global venture capital firm with deep
The Candidate We are offering an exciting opportunity for a committed junior professional who wants to build experience and grow in a commercial trading environment.You have affinity with commodities and you love to ensure a perfect
Your mission War Child is looking for a: Intern Legal “An opportunity to gain experience in providing legal support and learning the ropes in an international NGO” 3 days a week minimum. Your Challenge You are
Since 2004, weve had one clear goal: to make payments and money management effortless for every business in Europe. Today, more than 250,000 companies use Mollie to get paid, manage money and grow – with products
Title: Senior Business Analyst – Digital Assets & Capital Markets Location: Amsterdam, Netherlands (Hybrid) Employment Contract. Job Description: Experience Required: • 8–12 years as Business Analyst / Functional Analyst in Financial Services • Strong exposure to
Financial Crime Compliance Consultant – Financial Services Help financial institutions become stronger, more agile, and resilient in a time of unprecedented change. At Capgemini Financial Services Netherlands, we tackle today’s most pressing challenges in the financial
We are seeking a qualified and experienced Senior Legal Officer – Corporate to join our team. This role involves managing a portfolio of complex client companies from a legal, compliance, and corporate secretarial perspective, while supervising