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
Be part of a movement to change the way Europe pays In today’s digital world, payments often still feel outdated: random delays and confusing rules make it harder than it should be to pay and get
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Be part of a movement to change the way Europe pays In today’s digital world, payments often still feel outdated: random delays and confusing rules make it harder than it should be to pay and get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
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
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
This is what we offer youGross monthly salary between € 5.030 and € 8.563 (scale 09-10). Thirteenth months salary and 8% holiday allowance 10% Employee Benefit Budget EUR 1,400 development budget per year Hybrid working: balance
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
Ready for a challenge? Then Just Eat Takeaway.com might be the place for you. We’re a leading global online delivery platform, and our vision is to empower everyday convenience. Whether it’s a Friday-night feast, a post-gym
As an IT Retail Banking Modernization Program Director at Garanti BBVA International (GBI), you will play a pivotal role in transforming our Retail and SME banking landscape through the delivery of a modern, cloud-native, and future-ready
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,
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and have assets
De uitdaging Heb jij ooit een verdacht bericht ontvangen en je afgevraagd wie daarachter zit? In 2021 was maar liefst één op de tien Nederlanders slachtoffer van fraude. Dit heeft niet alleen financiële gevolgen, maar kan