Gemiddeld salaris: €5.441 /per maand
Meer statistiekenNieuwe vacatures per e-mail ontvangen.
- ...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
- ...hands-on capacity, independently researching and implementing relevant norms and information. Consult for the Anti-Money Laundering (AML) team, which is primarily based in Brazil, providing European regulatory expertise. Required Qualifications Senior experience...Aanbevolen
- ...About the role The Merchant Operations (MOps) Excellence team is the backbone of our first-line defense (CDD, Credit Risk, Fraud, AML). As our product suite and global regulations evolve, the "compliant journey" becomes increasingly complex. We are not looking for...AanbevolenOp afstand werkenPloegendienst
- ...zorgt ervoor dat onze MiFID II- en IFR/IFD-verplichtingen correct zijn geïntegreerd in de bedrijfsvoering Je onderhoudt en verbetert AML/CFT- en transactiemonitoring processen Je vertaalt wettelijke vereisten naar praktische interne processen Je ondersteunt...AanbevolenStage
- ...Experience structuring embedded finance or issuing partnerships with FinTechs, PSPs, or platforms Strong understanding of CDD/KYB, AML, safeguarding, and regulatory onboarding for regulated financial products Experience managing complex, multi-stakeholder fintech...AanbevolenMet contractStageFulltime
- ...projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering (AML) Compliance. Your key responsibilities: Anticipate and identify engagement related risks and escalate issues as appropriate....AanbevolenMet contractStageThuiswerk
- ...and interpreting applicable global regulatory requirements, such as licensing, privacy, payments regulation, consumer protection, and AML/CTF. You will scope and instruct external counsel, and translate complex advice into clear, actionable guidance. Risk and...AanbevolenFulltime
€ 1.000 per maand
...regulators, ensuring that any such risks are identified and mitigating actions taken in line with Modulr’s regulatory obligations and AML Policy. As we are a small team, this is a hands-on role; you will need to be comfortable handling complex cases and using your own...AanbevolenStageFulltime- ...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...AanbevolenStage
- ...implementations, while providing proactive guidance, process alignment, and training to 1st Line Screening teams; Represent the wider AML Compliance team on a variety of workstreams to establish strategies that align with global objectives and ensure controlled and...AanbevolenOp afstand werken
€ 7.896 - € 11.279 per maand
...degree in a relevant area of knowledge. • Minimal 10 years of experience, of which 5 years with regards to FEC policy and regulations, AML, CFT, and sanctions. • Explicit experience in successful identification and limitation of client integrity risks. • Excellent...Aanbevolen- ...years work experience within the financial services industry with knowledge of the relevant Laws and Regulation and of the relevant AML/CTF and KYC processes and procedures A strong track record in risk and regulatory matters, ideally including: Solid understanding...AanbevolenFulltime
- ...activities. Ensure our MiFID II and IFR/IFD obligations are properly embedded into day-to-day operations Maintain and improve AML/CFT and transaction monitoring processes Translate regulatory requirements into practical internal processes Support ongoing supervision...Aanbevolen
- ...te beheersen en te monitoren, zowel op strategisch als op operationeel niveau. Verder werken wij samen met de compliance afdelingen AML, Independence en Data Protection Office, welke wij intensiveren. Wij stellen beleid op, implementeren dit en monitoren de naleving hiervan...AanbevolenStageBuitenland
- ...real estate, private equity, debt, and infrastructure asset classes. Coordinate the complete client onboarding process, including AML/KYC analysis, compliance approvals, bank account opening, service agreement preparation, legal document review, and regulatory filings...AanbevolenFulltimeOp afstand werken
- ...of the rules relevant to an investment firm and crypto-asset service provider - in particular market abuse (MAR), MiFID II, MiCAR and AML/CFT (Wwft). Familiarity with investment products and/or crypto-assets (e.g. equities, derivatives, FX, crypto). An analytical,...FulltimeOp afstand werkenPer direct beginnen
- ...developing high-performing operational teams to consistently achieve and surpass ambitious targets. Deep, hands-on expertise in KYC, AML, and EDD principles, acquired within a financial or similarly regulated industry. A proven track record of leveraging AI and...FulltimeOp afstand werken
€ 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...Met contractFulltimeMet jaarcontractBuitenlandAvonddienstWeekendwerk