Compliance Jobs

A fast-growing financial technology firm is in the process of establishing a Multilateral Trading Facility (MTF) in the Netherlands. The firm provides innovative trading and lifecycle management solutions for OTC derivatives and structured products, and is now expanding its regulatory footprint in the EU. They are seeking a highly experienced and s...

We are representing a leading investment bank in the search for a highly skilled Legal Counsel & Regulatory Affairs Officer to join their Amsterdam office. This strategic role offers the opportunity to influence legal and regulatory frameworks across a dynamic and complex financial institution.The Legal Counsel & Regulatory Affairs Officer will be ...

🌍 Join a Leading Payment Service Provider in Amsterdam as a SIRA Oversight Lead OfficerAre you passionate about financial crime prevention and regulatory compliance? Do you have hands-on experience with SIRA, FEC guidelines, sanctions screening, and transaction monitoring? If so, we have an exciting opportunity for you!Our client, a fast-growing a...

Are you passionate about financial crime prevention and process optimization? A card service provider in Amsterdam is seeking a KYC/CDD Control and Optimization Officer to play a pivotal role in in their client integrity team by ensuring robust Know Your Customer (KYC) and Customer Due Diligence (CDD) practices. In this role, you'll be responsible ...

A growing international legal and corporate services provider is seeking a seasoned legal advisor with expertise in Dutch corporate law. This role offers the opportunity to work in a fast-paced, multicultural environment with direct client interaction and involvement in complex international structures. Ideal for someone ready to take on more respo...