Compliance Jobs
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Policy Change KYC/CDD Officer
Policy Change KYC/CDD Officer - Permanent Role in AmsterdamAre you passionate about shaping the future of client integrity and compliance? A leading financial organization in Amsterdam is seeking a Policy Change KYC/CDD Officer to join their team on a permanent basis. This is a unique opportunity to contribute to transformative initiatives that enh...
AML compliance officer
Your Role in Our TeamAs our AML Compliance Officer, you're not just an employee - you're a key player in safeguarding our reputation and integrity. You'll have the opportunity to shape our compliance processes, make a meaningful impact, and grow within a supportive and dynamic environment. Based in Amsterdam, you'll be part of a large and collabora...
Senior BD SIRA 13
🌍 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...
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KYC/CDD Manager
KYC/CDD Manager - Permanent Role in AmsterdamAre you passionate about shaping the future of client integrity and compliance? A leading financial organisation in Amsterdam is seeking a KYC/CDD manager to join their team on a permanent basis. This is a unique opportunity to contribute to transformative initiatives that enhance regulatory compliance a...
Senior Business DeveloperSIRA
Senior compliance officer - Systematic Integrity Risk Assessment (SIRA)Location: Amsterdam (Hybrid)At a GlanceA leading financial services provider with a strong presence in the card and payment services is seeking a Senior compliance officer to lead its Client Integrity SIRA initiatives. The organisation operates independently with its own banking...
Data Protection Officer
Title:Data Protection OfficerLocation:Amsterdam, Netherlands (Hybrid)Job Summary:A fast-growing crypto company based in Amsterdam is seeking a strategic and hands-on Data Protection Officer (DPO) to lead its data protection efforts across Europe. With a MiCAR license and a strong regulatory foundation, the company is scaling intentionally while mai...