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 bunq, were not just building a financial app; were reshaping how people around the world experience financial freedom. As our Compliance Operations Manager, you will be at the forefront of protecting this trust. You will
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
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 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
The Candidate We are looking for a highly motivated Trade Support Specialist - Sustainability to join our Amsterdam office. In this role, you will be responsible for ensuring the seamless execution of trade operations while maintaining
At bunq, were not just building a banking app; were reshaping how people around the world experience financial freedom. As our Product Lead - Security and Crime Prevention, you will be the guardian of our users
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
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
WB Sector Financial Institutions The FI sector team holds a leading position in providing Financial Markets, Lending, Trade Finance, Payments, and Capital Markets & advisory services to a broad range of FI clients, including banks, financial
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
The Global Risk & Compliance (GRC) organization serves as American Express’ independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge, and monitors key risks. By embedding risk discipline into strategy and
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
Role Description We are looking for a proactive and hands-on Professional Internal Control & Compliance Support who thrives on bringing structure and getting things done. In this role, you play a key part in making sure
Een rol met eigenaarschap, resultaatverantwoordelijkheid en het perspectief om binnen een jaar door te groeien naar Partner Success Manager. Je hebt uiteraard je eigen book of businessen customer success is de commerciële motor; klanten binnenhouden, accounts
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
Wij Een vast contract met 27 vakantiedagen. Daarnaast kun je rekenen op een flexibel mobiliteitsbudget afgestemd op jouw vervoersvoorkeuren: leaseauto, fiets, NS Businesscard, deelscooter of €225,- bruto vergoeding. Tussentijd switchen is mogelijk! Een maandsalaris van €3.128,-
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
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