Voor ons kantoor in Amsterdam zoeken wij een Anti Money Laundering (AML) Officer. In deze rol ondersteun je de AML Compliance Officer bij het waarborgen van naleving van de Wwft, sanctiewetgeving en interne Wwft beleid. Je werkt nauw
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
Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. We’re looking for a CDD Operations Analyst to join our ever-evolving Enterprise Customer Due Diligence team and
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Be part of a movement to change the way Europe pays In today’s digital world, payments often still feel outdated: random delays and confusing rules make it harder than it should be to pay and get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 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
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
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Be part of a movement to change the way Europe pays In today’s digital world, payments often still feel outdated: random delays and confusing rules make it harder than it should be to pay and get
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
VP Compliance Europe About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With around $3 trillion in assets under administration, we deliver
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
About Us: AmpsTek – a global technology leader since 2013 – is transforming how businesses approach technology and staffing solutions. Founded by seasoned technology leaders across the UK, Europe, APAC, North America, and LATAM, and with
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