Financial Crime Compliance Consultant – Financial Services Help financial institutions become stronger, more agile, and resilient in a time of unprecedented change. At Capgemini Financial Services Netherlands, we tackle today’s most pressing challenges in the financial sector.
This is what we offer youGross monthly salary between € 5.030 and € 8.563 (scale 09-10). Thirteenth months salary and 8% holiday allowance 10% Employee Benefit Budget EUR 1,400 development budget per year Hybrid working: balance
Team Description The CQA team is responsible for assessing the quality and effectiveness of the compliance risk control environment covering both first- and second-line activities, in line with the QA guidelines established by the Group Compliance
Team Description The CQA team is responsible for assessing the quality and effectiveness of the compliance risk control environment covering both first- and second-line activities, in line with the QA guidelines established by the Group Compliance
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. Within this context, the CTS Product Expert (REQ-10118133)
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 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
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
Team description The FCC Screening team safeguards ING against financial crime by overseeing screening systems, processes, and alert handling. It ensures robust and up-to-date methodologies, supporting both local and global stakeholders through a core team (NL), virtual
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,
About the Role This role is initially structured as a consulting engagement. In addition to the responsibilities outlined below, the candidate will support the establishment of the initial operational infrastructure of Xsolla Payment Network EU B.V.
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
Business & Portfolio Management Lead (STA 6-7 months) We are looking for a highly motivated and delivery-oriented professional to join the Global Delivery, Data & AI Transformation (DD&AI) organisation as Business & Portfolio Management Lead. This
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
This role was originally published on the 14th of May 2026. Product Area Lead – AI & Agentic Solutions | Onboarding & KYC ING is looking for a Product Area Lead to help shape and deliver
Within KYC it is our purpose to detect and prevent financial crime. Throughout the life cycle of the customer, we ensure the right measures and monitoring are in place to comply with anti-money laundering, terrorist financing and
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,
Are you an experienced compliance professional who enjoys challenging assumptions, analysing complex risks and providing meaningful assurance? Join INGs Compliance Quality Assurance (CQA) team and help strengthen the effectiveness of the compliance risk control environment across
Are you an experienced compliance assurance professional who combines deep expertise with the ability to challenge, influence and drive improvement? Join INGs Compliance Quality Assurance (CQA) team and help strengthen the effectiveness of compliance risk management
Location: Amsterdam (Hybrid) In this position, you’ll be based in the new Amsterdam office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find