Compliance, Regulatory & AML Jobs

Compliance Specialist - AmsterdamAre you ready to take your compliance expertise to the next level in a fast-paced, technology-driven trading environment? This is a rare opportunity to join a leading proprietary trading firm that operates globally, leveraging advanced strategies to provide liquidity and enhance market efficiency. Known for its inno...

We are representing a market-leading credit card issuer in the Netherlands, operating under its own banking license. With over 30 years of experience in issuing, promoting, and processing Visa and Mastercard payments, this organization serves both consumer and commercial clients through direct and co-branded partnerships. Its mission is to deliver ...

Manager Compliance - RotterdamAre you an experienced tax professional who thrives on solving complex fiscal challenges and guiding clients in a dynamic environment? We are looking for a Manager Compliance to join a leading organisation in Rotterdam. In this role, you will play a key part in delivering high-quality compliance and tax return services...

As a Regulatory Compliance Officer, you will operate at the intersection of regulation and trading operations. Collaborating closely with trading, risk, and engineering teams, you'll help ensure the organisation adheres to relevant laws, exchange rules, and internal policies-while supporting business growth and innovation in a dynamic environment.K...

Senior Compliance Officer - Fintech A leading European fintech is seeking a highly experienced Senior Compliance Officer to play a key role in shaping and scaling its regulatory strategy across multiple jurisdictions. As the company continues its rapid growth, this role becomes critical in ensuring that expansion is both responsible and resilient.T...