Gemiddeld salaris: €5.415 /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
- ...ESPR / Digital Product Passport) Supply chain due diligence Second-line support across the wider compliance framework, including AML / CTF, ABAC, Whistleblowing, Sanctions, as required by the team Maintain the integrity risk analysis and other risk registers...AanbevolenFulltime
Verifone
Amsterdam11 dagen geleden - ...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
€ 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- ...regulatory compliance) Experience with performance and security testing Knowledge of financial regulations and compliance standards (KYC/AML) Familiarity with event-driven and event sourcing architectures Why join BUX as a Senior QA Engineer? You will have a real...Aanbevolen
€ 3.809 - € 6.534 per maand
...voorwaarden) en een premievrije arbeidsongeschiktheidsverzekering. Wat breng je mee? ~ Je hebt ~5 jaar werkervaring als CDD/KYC/AML/FEC analist in een bancaire omgeving. ~ Ervaring met klantcontact, bijvoorbeeld in eerdere functies als Accountmanager Private...AanbevolenStage- ~5–8 years’ experience in AML/CFT, KYC/CDD, fraud, or sanctions compliance, ideally in a regulated financial services or market infrastructure environment ~ Practical, hands-on experience reviewing and advising on CDD/KYC files, including enhanced due diligence ~ Experience...AanbevolenMet contract
- ...office team. Â The role will consist of, but not limited to, the following actions daily: Counterparty onboarding (incl. KYC/AML) and maintenance of client profiles, including documentation checks and status updates Prepare, validate, and manage trade...AanbevolenMet contractBackofficePer direct beginnenFrontoffice
- ...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
- ...team of junior and mid-level compliance officers — coaching them, reviewing their work, and helping them grow. Your expertise across AML/CFT, sanctions, and regulatory advisory will set the standard for how the team operates and how compliance is embedded across Mollie....AanbevolenFulltime
€ 1.500 - € 2.000 per maand
...asked. Experience with travel logistics, event planning, or onboarding processes is a plus. Familiarity with compliance, KYC, AML, or fintech is a plus but not required. Based in Amsterdam or able to relocate for the duration of the internship. Compensation...AanbevolenStageFulltime- ...strategically vital function operating under a clear Three Lines of Defence model. As the independent second line, FCC owns the global AML/CTF programme, sanctions framework, risk assessment methodology, and governance infrastructure across all global entities. As...AanbevolenFulltimePloegendienst
- ...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
- ...That is why we are looking for builders. Someone with a proven track record of having built critical elements of the 2nd line or AML compliance stack successfully. You report functionally to the CRCO, with a direct line to the Supervisory Board and CEO. You are the...AanbevolenOpen sollicitatie
€ 3.000 per maand
...Opleidingsniveau WO Arbeidsvoorwaarden Marktconform Vakgebieden At a glance Are you passionate about Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF)? And are you interested in how Client Monitoring can effectively mitigate these risks? Then this...AanbevolenThuiswerk- ...services risk & compliance (experience in an investment firms is a bonus); Knowledge of financial regulations such as Wft, MiFID II, AML/KYC, EAA and GDPR; Strong analytical skills and attention to detail; A ‘getting things done’-mentality and the persistence to...Fulltime
Peaks
Amsterdam9 dagen geleden € 93.000 per jaar
...functionally with product and engineering, influencing decisions based on customer feedback. ~ Domain expertise in compliance (KYB/KYC/AML) is a strong plus — as is a background in identity, payments, or fintech more broadly. ~ Former Product Owners or Managers from...FulltimeOp afstand werkenStartup- ...Legal and work closely with the CEO and leadership team, owning legal across the business: commercial contracts, payments regulation, AML, corporate governance, and fundraising. You'll handle most work in-house and manage external counsel in new jurisdictions as we...Met contractFulltimeBackofficeStartup
- ...clients within our IAM segment. To succeed in the job, strong stakeholder management capabilities are needed together with a proven AML track record. You will work closely with stakeholders across our office in Amsterdam both within the Financial Crime Prevention and...Fulltime
Saxo Bank
Amsterdam10 dagen geleden
