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
There are different kinds of Data Scientists Do you excel in mathematical theories, engage clients proactively, and deliver impactful solutions? If so, read on. Our consulting team Within Zanders Risk Advisory, we are a group 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
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
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
Department KYC Center The KYC Centre, based in Rotterdam, is part of Robeco’s COO domain and supports all global sales offices in implementing Know Your Client (KYC) requirements and preventing financial crime. The KYC Centre ensures that
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
Get your career off to a flying start! Your role: Our Risk Advisory Group is looking for curious and motivated master’s students to join us for a thesis internship (5 days per week). This is a
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 the
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
This is what we offer youGross monthly salary between € 4.105 and € 5.862 (scale 08). Thirteenth months salary and 8% holiday allowance 10% Employee Benefit Budget EUR 1,400 development budget per year Hybrid working: balance
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 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,
A global bank headquartered in Europe is seeking an Insider Risk Program Coordinator to help drive the success of the Bank’s Insider Risk Management Program. Working as part of the team and reporting into Insider Risk