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
At Zanders, GenAI isnt a side project or an R&D experiment. Its central to how were reshaping financial services. Our GenAI team is growing fast, currently 7-10 consultants delivering at enterprise scale for banks, insurers, and
Financial Crime Analyst - Screening Amsterdam, Netherlands Full-time 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
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
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,
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
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
Be part of a movement to change the way Europe pays In today’s digital world, payments often still feel outdated: random delays and confusing rules make it harder than it should be to pay and get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
CDD Analyst Department: Shared Services Location: Amsterdam, The Netherlands Contract: 1 Year Fixed Term, Full time, or Permanent, Full time Monday to Friday (32/40 hours per week) Hybrid (3 days at the office) Join Our Team
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
About the job Legal Counsel - Blockchain Protocol An internationalProtocol business, with major backing from a Top 20 global blockchain leader, is seeking an experienced Legal Counsel based in Amsterdam. The role will be to offer
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