Compliance Jobs in Amsterdam

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 ...

An international legal and corporate services provider is seeking a junior/medior corporate lawyer to support its corporate legal team. This is a great opportunity for someone with foundational experience in Dutch corporate law to grow within a collaborative, multicultural team and gain exposure to international legal structures and client work. Yo...

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...