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
Head of Advice & Control and Escalations Location: Amsterdam, Netherlands Industry: Banking & Financial Services Function: Financial Crime Compliance / Risk Management About the Role A leading international financial services organisation is seeking a senior Financial
About Us At Xe, we live currencies. We believe that behind every currency exchange, query or transaction is a person or business trying to accomplish something important. We work together to develop new and better currency
Head of Compliance (MLRO) Location: Amsterdam (Hybrid) This is a rare build-from-scratch opportunity. As Head of Compliance, you will design and lead GoDutch’s second‑line compliance function alongside the Chief Risk and Compliance Officer. You will shape the
GoDutch in Amsterdam (Hybrid) invites applications for Head of Compliance (MLRO) to design and lead our second-line compliance function from the ground up, partnering with the CRCO and regulators. You will own AML/CFT, KYC/CDD, sanctions and transaction