Gemiddeld salaris: €4.128 /per maand
Meer statistiekenNieuwe vacatures per e-mail ontvangen.
€ 5.000 - € 8.000 per maand
...beoordeel je risico’s, voer je periodieke controles en audits uit, waaronder het uitvoeren en actualiseren van SIRA’s en het beoordelen van AML-risico’s, en ondersteun je de business bij het versterken van integriteitsprocessen. Je bent verantwoordelijk voor het ontwikkelen,...AanbevolenMet vast contractFulltimeThuiswerk32 uur week- ...Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Why you should join the AML Compliance Analytics team At Adyen, growing responsibly and protecting the financial system is core to how we scale. The AML...AanbevolenOp afstand werken
- ...management, development, and academic audiences. What you will do? We are looking for a Senior Manager Anti Money Laundering (AML) Data Scientist to help grow the firm with a focus on model development in the field of Transaction Monitoring (TM), Customer Due Diligence...AanbevolenThuiswerkNachtdienst
- ...culture. Develop a deep understanding of client business models and support relationship managers in full client coverage, including AML/KYC processes. Ensure adherence to all relevant legal, regulatory, and compliance requirements. Lead and coordinate projects,...AanbevolenFulltime
- ...Benelux franchise internally, contribute to broader EMEA priorities, and ensure sales activity adheres to risk, controls, compliance, and AML/KYC requirements (including for higher-risk clients/industries). R equired qualifications, skills and capabilities Able to...Aanbevolen
- ...be used to develop improvement plans with management, acting as a professional partner within the organization. You will work with AML experts on risk assessments, demonstrating decisiveness and ownership. You will perform quality assurance on CDD activities in line...AanbevolenFulltime
Saxo Bank
Amsterdam8 dagen geleden € 4.549 per maand
...zelfstandig werken als samen met collega’s. Als Licensed Aircraft Mechanic breng jij mee: Een relevant Mbo 4-diploma; Je hebt je AML of binnenkort al je Parts 66 Modules afgerond; Minimaal 2 jaar aantoonbare werkervaring als Aircraft Mechanic bij voorkeur met de...AanbevolenMet contractFulltimeMet jaarcontractBuitenlandAvonddienstWeekendwerk- ...afgeronde HBO of WO opleiding, bij voorkeur in juridische, economische of bedrijfskundige richting; ~ Diepgaande kennis van WWFT, AML, sanctiewetgeving en complexe dossier ervaring; ~3 tot 5 jaar leidinggevende ervaring binnen KYC, CDD of client onboarding; ~ Ervaring...AanbevolenMet contractStageOpdracht
- ...process. Key Requirements Bachelor's or Master's degree in Law or a related field. Experience in Client Due Diligence (CDD), KYC, AML, compliance, or a related area is advantageous. Knowledge of relevant regulatory frameworks, including WTT, WWFT, sanctions...AanbevolenFulltimeThuiswerk
€ 5.030 - € 8.563 per maand
...laundering and terrorism finance. Hands-on experience in transaction monitoring is a plus. ~ Knowledge of national and/or international AML/CTF laws and regulations and knowledge of the banking domain, financial products and services. ~ Pragmatic mindset to translate the...AanbevolenThuiswerk€ 5.030 - € 8.563 per maand
...laundering and terrorism finance. Hands-on experience in transaction monitoring is a plus. ~ Knowledge of national and international AML/CTF laws and regulations and knowledge of the retail banking domain, financial products and services. ~ Pragmatic mindset to...AanbevolenThuiswerk€ 2.709,4 per maand
...sterke basis in CDD onderzoek. Opleidingen en trainingen in het CDD traineeship In de Talentfase ontwikkel je een brede basis in CDD, AML en compliance. Je behaalt je Wft Basis en Wwft-certificaten , volgt trainingen in risicoanalyse, dataverwerking en...AanbevolenTraineeMet vast contractFulltimeOpdracht- ...solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. AML Compliance Investigations Team Lead A key part of building our business is ensuring we do it with sustainable outcomes, compliant...AanbevolenOp afstand werken
- ...Economics, Business Administration, or a related field, or equivalent professional experience. Minimum 4 years of experience in CDD, KYC, AML, or client risk assessment within the financial services industry. Experience working for a Corporate Services Provider, Trust...AanbevolenFulltimeThuiswerk
€ 1.000 per maand
...required, such as; ad hoc analysis; input to RFIs/RFPs; and supporting team development. Provide second line oversight and challenge across AML/FT frameworks and controls. Support engagement with regulators and competent authorities across relevant jurisdictions (e.g., Bank...AanbevolenFulltimeModulr
Amsterdam8 dagen geleden- ...Acting as the 1st line of defence for any inbound new business prospects and existing clients alongside the BDM/ RM with respect to AML, FinCrime and sanction risk- and compliance-related issues during the onboarding process, as well as checks related to upsell/ cross-...Met contract
- ...align business objectives with technical solutions Ensuring compliance with regulatory and security requirements including GDPR, KYC, AML, and enterprise governance standards. Your Profile You Have: Extensive experience designing and delivering enterprise...Met contract
- ...Coordination: Coordinate end-to-end requirements across Mobile and Digital Channels, Orchestration & Integration, Core Banking, Fraud/AML/Sanctions, Data & Reporting, Security and Operations. Work with payment providers, card processors, implementation partners, Garanti...
- ...Advisory services ~Design and execute on reporting to measure success and performance against compliance initiatives including KYC, AML, Fraud detection, etc ~Partner closely with LOB business executives (EMEA MD, Business Development/Sales, Global Returns Service, Product...
€ 4.300 - € 4.500 per maand
...helicopter back into service, and in this process, you will supervise less experienced engineers. Wie ben jij? Hold an EASA AML B1.3 (civil) and/or you have extensive NH90 experience Able to perform base maintenance checks Have a comprehensive logbook...Met contractVoor uitvoerders- ...gereguleerde financiële processen en kennis van relevante wet- en regelgeving, zoals: Wft, CRD/CRR, EBA-richtlijnen en Sanctiewet- en AML/CFT-kaders. ~Sterke analytische vaardigheden en een hands-on mentaliteit; ~Oplossingsgericht en in staat om abstracte ideeën om...StageThuiswerk
€ 5.100 - € 6.900 per maand
...snel groeit en internationaliseert. Tegelijkertijd volg je ontwikkelingen op de voet, zoals veranderingen rondom PSD2, DORA, Wwft, AVG, AML-regelgeving en nieuwe Europese wetgeving zoals de AI Act. Compliance speelt zich bij Floryn niet alleen af in documenten en beleid,...€ 4.300 - € 4.500 per maand
...Engineering of vergelijkbaar Minimaal 3 jaar ervaring als B1.3 en/of B2 technicus in helikopteronderhoud en/of een volledige B1.3 AML Ervaring met base maintenance checks Kennis van Part 145 en Military Aviation eisen Goede beheersing van de Engelse...ParttimeMet jaarcontractLangdurig- ...We are looking for an adept professional with strong TypeScript engineering capabilities and deep domain expertise in KYB, KYC, or AML operations, who possesses excellent problem-solving skills and the English communication talent to seamlessly bridge complex technology...Op afstand werken
€ 93.000 per jaar
...collaboration skills, with a track record of influencing product decisions based on customer feedback. - Domain expertise in KYB, KYC, AML, or regulated onboarding is the strongest signal for this role. Former Product Owners or Managers from fintech who ran onboarding or...StageFulltimeOp afstand werken- ...towards external stakeholders (e.g. regulators, institutions, partners) Support implementation of risk management frameworks, including AML and compliance processes Contribute to building the brand and market presence in the Netherlands Requirements Minimum 8...Stage
- ...de praktische implementatie van MiFID II- en IFR/IFD-vereisten in de dagelijkse bedrijfsvoering. Je helpt bij het onderhouden van AML/CFT- en transactiemonitoringprocessen. Je ondersteunt bij het vertalen van wettelijke en toezichtrechtelijke vereisten naar interne...Stage
- ...management of client risk Address business issues such as risk, legal, and compliance, and manage resolution, including conducting AML due diligence reviews of high-risk industry clients. Work closely with the subsidiary banking coverage team to drive efforts to...
- ...process hundreds of millions of euros in transactions every month. Operating within a regulated framework and maintaining rigorous AML/KYC standards, the company has established a strong position in the European crypto payments market and supports a growing portfolio...
- ...risks, balancing business growth with robust risk mitigation. Assess multidisciplinary risks spanning Card Scheme/LPM violations, AML, Sanctions, Anti-Terrorist Financing, and Fraud. Synthesize complex risk triggers (e.g., intricate ownership, shifting business...Op afstand werkenPloegendienst
