Compliance Jobs
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SIRA and Transaction Monitoring Expert
🌍 Join a Leading Payment Service Provider in Amsterdam as a SIRA and Transaction Monitoring 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 fa...
Senior Compliance Officer
Senior Compliance Officer - Corporate Banking | AmsterdamLocation: Amsterdam, Netherlands Industry: Corporate Banking Function: Compliance Experience Level: Senior (5+ years) Language Requirement: Fluent in Dutch and English Team Size: Small, collaborative compliance team Work Type: Hybrid (flexible office presence)About the RoleWe are currently pa...
Compliance Director
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...
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Corporate Secretary
A global proprietary trading firm is seeking a highly skilled and experienced Corporate Secretary to join its dynamic legal team in Amsterdam. This pivotal role involves ensuring the company adheres to standard financial and legal practices while maintaining the highest standards of corporate governance. The successful candidate will play a crucial...
Transaction Monitoring Expert
🚨 Senior Transaction Monitoring Specialist | Amsterdam | Card & Payment Services 🚨Are you a compliance expert with a sharp eye for suspicious activity and a deep understanding of financial crime prevention? Our client, a leading card and payment service provider based in Amsterdam, is seeking a Senior Transaction Monitoring Analyst to strengthen ...
Compliance Analyst
Join a high-performing, fast-paced global proprietary trading firm with a strong presence across major financial markets and in exceptional growth.They are seeking a Compliance Analyst to join their dynamic compliance team in Amsterdam. This is a broad and hands-on role, ideal for someone with strong operational experiense, who has had exposure to ...