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 experience?
Working environment COO is committed to bringing customer value, operational efficiency, and scalable operations for the bank: Fast, Easy, Caring, and Secure service—24/7, fully scaled, and powered by market-leading tools. Financial Crime & Fraud Prevention is part
The team We are an international and diverse team who prioritise collaboration, accountability, and transparent communication. Our approach is to support one another, share knowledge, and constantly refine our ways of working, especially when engaging with
The team We are an international and diverse team who prioritise collaboration, accountability, and transparent communication. Our approach is to support one another, share knowledge, and constantly refine our ways of working, especially when engaging with
Working environment COO is committed to bringing customer value, operational efficiency, and scalable operations for the bank: Fast, Easy, Caring, and Secure service—24/7, fully scaled, and powered by market-leading tools. Financial Crime & Fraud Prevention is part
Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is
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
Must Have At least 2 years of experience with one or more cloud service providers such as Azure, AWS, GCP, or a similar system. At least 2 years of experience with the cloud-native ecosystem, containers, Kubernetes,
Your Profile RTL’s Platform Engineer should possess the following skills and experience: Some experience with one or more cloud service providers such as Azure, AWS, GCP, or a similar system. Familiarity with the cloud-native ecosystem, containers,
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 Nederlanden,
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
Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is
Are you interested in the intersection of tax, compliance, and data? Do you want to gain experience in a dynamic environment where operations, change, and expertise come together? Join the Client Tax Services team within Global
Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is
Bedrijfsomschrijving Je leert met een forensische blik naar data te kijken en verbanden te ontdekken die anderen missen. Je past innovatieve methodes en technieken toe om complexe vraagstukken te analyseren. Je maakt kennis met de dynamiek
Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is
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
Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is
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,
Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is