At Ayvens, progress starts with you. Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move. At Ayvens Bank, we have an opening for
Bedrijfsomschrijving Werken aan vraagstukken bij (financiële) instellingen op het gebied van anti-witwassen en anti-terrorismefinanciering (zoals AMLR/AMLA, KYC/CDD, Sancties, Transactie Monitoring, SIRA, governance), preventie van ondermijning, omkoping en corruptie, Third Party Risk Management (TPRM), meldprocessen (e.g., klokkenluidersmeldingen of
This vacancy was posted internally before (1-4-2026 / 10-4-2026) Team description As a Model Validator within the Model Validation Financial Risk (MVFR) team, you play a crucial role in safeguarding ING’s financial stability by ensuring that
CDD Analyst Department: Fund Solutions Location: Amsterdam, The Netherlands Contract: 1 Year Fixed Term, Full time, or Permanent, Full time Monday to Friday (32/40 hours per week) Hybrid (3 days at the office) Join Our Funds
We’re looking for a customer‑obsessed Product Manager with experience in implementing new legislation within existing customer journeys. With the AMLR taking effect in July 2027, our customer identification processes will need to be adapted to meet
Models are at the heart of how ING makes decisions, across Credit, Market, KYC, Operational, Pricing, and beyond. They are a powerful asset, and managing the uncertainties and risks that come with their use is essential to
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
At bunq, we’re on a mission to deliver the smoothest onboarding experience to our users. As Product Owner - Onboarding, you’ll take charge of creating an effortless sign-up and verification process, ensuring that every new user
We are looking for a KYC/CDD Analyst to join our BUX team based in Amsterdam. In this role, you will do more than just process files; you will be a key driver of the operational processes and
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
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
We’re all about giving our users a smooth, worry-free banking experience while keeping their money safe from fraudsters As a Fraud Ops Analyst, you’ll be the go-to person for spotting any suspicious activity, protecting users at
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
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
Voor onze praktijkgroep Real Estate zoeken wij een ervaren personal assistant (PA). In deze rol werk je voor 2 counsels en ben je het aanspreekpunt voor vragen uit de eigen praktijk, andere praktijkgroepen en overige stafafdelingen.
About the job Flatpay is one of the fastest-growing fintech companies in Europe. In just over three years, we’ve grown into a team of more than 1,500 colleagues, active across Denmark, Finland, Italy, Germany, France, the
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
Mitek (NASDAQ: MITK) is a global leader in digital & biometric identity authentication, fraud prevention, and mobile deposit solutions. Our verified identity platform and advanced image capture solutions are built on the latest advancements in biometric
Compliance NL FCC The purpose of Financial Crime Compliance (FCC) ING NL is to help ensure that ING NL complies with the Financial Economic Crime (FEC) Policy Framework within ING NL across Retail and Wholesale Banking.