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,
VP Compliance Europe About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With around $3 trillion in assets under administration, we deliver
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),
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
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
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
