Gemiddeld salaris: €5.900 /per maand
Meer statistiekenNieuwe vacatures per e-mail ontvangen.
€ 3.000 per maand
...Lead AML/CTF & Deputy MLRO Organisatie Locatie Utrecht, Croeselaan 1 Opleidingsniveau WO Arbeidsvoorwaarden Marktconform Als Lead AML/CTF bij ASN Bank in Utrecht geef je richting aan het hoogste niveau van compliance en integriteit. Jij bent de...AanbevolenFulltimeThuiswerkFysiekwerk- ...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
€ 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- ...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
- ...machine learning and AI techniques to strengthen clients' anti-financial-crime capabilities — transaction monitoring, fraud detection and AML processes. Contribute to the validation and governance of clients' AI models, including how they meet expectations under...AanbevolenThuiswerkNachtdienst
- ...strategische sales, complexe stakeholdertrajecten en besluitvorming op directie- of bestuursniveau. Je hebt diepgaande kennis van KYC, AML, compliance, risk of financiële criminaliteitsbestrijding. Dit krijg je van ons Bij Team EIFFEL krijg je de ruimte om een...AanbevolenParttimeFulltime
Team EIFFEL
Hilversum14 dagen geleden - ...global scale Shape and lead Rabobank's global Financial Crime Compliance agenda for Wholesale & Rural banking. As the designated AML, CTF & Sanctions Officer for Europe, Africa and Asia, you will provide independent oversight across multiple jurisdictions, influence...AanbevolenFulltime
- ...Banking while helping shape the future direction of anti-financial crime policy across the banking industry. Acting as the designated AML, CTF & Sanctions Officer for Domestic Retail Banking, you operate at the highest levels of the organization, advising senior...AanbevolenFulltime
- ...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
- ...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-...AanbevolenMet contract
- ...risk and compliance matters. Knowledge Deep expertise in Financial Economic Crime risk management. Thorough understanding of AML, CTF, sanctions and ABC regulations. Strong knowledge of governance, risk management and internal control frameworks....AanbevolenFulltime
- ...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...AanbevolenMet contract
- ...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...AanbevolenStageThuiswerk
€ 5.671 - € 8.103 per maand
...Supervisory Boarden de toezichthouders. Op operationeel-tactisch niveau vervul je een voortrekkersrol in het adresseren van onder andere AML/CTF gerelateerde vereisten en zorg je dat het bewustzijn hierover in de organisatie wordt vergroot. Je deelt je kennis binnen de...AanbevolenMet contractThuiswerk32 uur weekFlexwerk€ 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...Stage- ~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...Met 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...Met 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...Stage
- ...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....Fulltime
€ 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...StageFulltime- ...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...FulltimePloegendienst
- ...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...Fulltime
- ...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...Open 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...Thuiswerk€ 2.900 per maand
...van je dagelijkse werkzaamheden. Wat je zoal doet: Je verkent oplossingen voor regulatoire vraagstukken zoals BCBS 239, IFRS 17, AML, Basel IV, en PSD2. Je verbetert de presentatie en betrouwbaarheid van de rapportages voor bank- en verzekeraarspecifieke...StageMet vast contractOpdrachtBuitenlandOp afstand werkenThuiswerkZomerbaan- ...procesverbetering of procesontwerp. Commerciële vaardigheden zijn een pluspunt. Kennis van regelgeving binnen Sustainable Finance, CSRD en AML. Minimaal 3 jaar relevante werkervaring zoals bij een consultancy of een gerenommeerde financiële instelling. Vloeiend Engels...Met vast contract
- ...focused sprints of a few months to embedded engagements of one to two years. Demand is currently strongest in Financial Economic Crime — AML, fraud detection and transaction monitoring — but the role is not limited to that domain, and the portfolio is widening across risk...ThuiswerkNachtdienstPloegendienst
- ...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
