19 Aml Cft Compliance jobs in Amsterdam.

Hiring now: Compliance Officer @ Leovegas, Mgr Fraud Insights Data A @ Adyen, Non Financial Risk Spec @ Ing, Lead Financial Crime Offi @ Qonto, Jr Group Internal Auditor @ Flow Trade, Corporate Onboarding Asso @ Modulr, Internal Auditor @ Manychat, Head Of Compliance Europe @ Imc, Insurance Risk Analyst Eu @ Unilever, Sr Compliance Officer @ Aspire.Explore more at jobswithgpt.com.

🔥 Skills

compliance (6) AML (6) risk management (6) regulatory compliance (4) analytical skills (4) risk assessments (3) data analysis (3) Compliance (3) KYC (2) project management (2)

đź“Ť Locations

Amsterdam (18) Leiden (1)
🔍 Go to full job search

Leovegas Group

Compliance Officer Leiden
Skills & Focus: compliance, KYC, AML, regulatory compliance, risk assessments, teamwork, laws and regulations, project management, business partnering, negotiation skills
About the Company: At the core of LeoVegas Group is Team Leo. Our culture is our foundation and is what enables us to innovate, build, and lead as we trailblaze our way through t…
Experience: Previous experience of a compliance role (operator, or regulator) with understanding of KYC, AML, Safer Gambling and Fraud.
Benefits: Hybrid work policy, 4 weeks of Workation, 25 vacation days and 3 ATV days, Excellent pension scheme, 300€/year well-bei…

Adyen

Manager, Fraud Insights Data Analytics Amsterdam
Skills & Focus: fraud analytics, risk management, leadership, data-driven insights, fraud detection, financial crime, transaction monitoring, analytical skills, compliance, cross-functional collaboration
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 3+ years in fraud analytics or risk management, with at least 2 years in a leadership role with direct reports
Type: Full-time

Ing

Non Financial Risk Specialist Amsterdam
Skills & Focus: Non-Financial Risk, Process Control Framework, Risk Assessment, Data Protection, Framework Implementation, Stakeholder Management, Communication Skills, Lending Products, Regulatory Compliance, Operational Excellence
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: up to 4 years relevant experience, in (Banking Industry) risk management or risk auditing
Salary: 6.176 - 9,871 EUR based on 36 hours per week
Benefits: 36 or 40 hour workweek, Individual leave: 24+2 individual holiday days, Diversity leave: 3 days per year, CSR days: up …

Qonto

Lead Financial Crime Officer (NL) Amsterdam
Skills & Focus: financial crime, AML, CFT, regulatory compliance, Dutch Financial Intelligence Unit, Suspicious Activity Reports, policy creation, KPI optimization, market entry, process implementation
About the Company: Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spe…
Experience: Extensive experience in financial crime prevention, AML/CFT processes, or regulatory compliance.

Adyen

Merchant Fraud Analyst Amsterdam
Skills & Focus: fraud detection, investigation, financial institution, user behavior patterns, real-time monitoring, fraud trends, financial crimes, collaboration, data-driven decisions, policies optimization
About the Company: Adyen is the payments platform of choice for the world's leading companies, delivering frictionless payments across online, mobile, and in-store channels. Our …
Experience: Experience in fraud at a financial institution
Type: Full-time
Compliance AML Analytics Expert Amsterdam
Skills & Focus: transaction monitoring, AML analytics, analytical skills, regulatory compliance, SQL, Python, Pyspark, data analysis, risk assessments, stakeholder management
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: At least 4 years’ experience in the payments or banking industry

Ing

Business Control Officer Tribe Insurance Amsterdam
Skills & Focus: Business Control, Non-financial risk, Risk management, Compliance, Stakeholder engagement, Training, Agile, Risk assessment, Analytical skills, Banking processes
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: Proven experience with 1st-line risk management is a pre; affinity with this field is a prerequisite.
Salary: 4.367 - 7.088 EUR
Type: Full-time
Benefits: 32, 36 or 40 hour workweek; individual leave: 24+2 holiday days; diversity leave: 3 days; CSR days; 13th month salary; …

Adyen

Card Scheme Operations Analyst - Content Monitoring Amsterdam
Skills & Focus: content monitoring, regulations compliance, risk management, analytical skills, stakeholder communication, content violations, collaboration skills, process optimization, industry standards, entry-level position
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: Entry level
Type: Full-time

Ing

Regulatory Engagement and Oversight Specialist for Significant Risk Transfer Amsterdam
Skills & Focus: risk management, regulatory compliance, financial structuring, securitization, capital adequacy, risk transfer, documentation, internal controls, stakeholder management, communication
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: Minimum of 5-10 years of experience in regulatory engagement, risk management, compliance, or control functions within financial services.
Salary: 6176 – 9.871 EUR based on 36 hours per week
Type: Full-time
Benefits: Hybrid working mode, 24-27 vacation days, pension scheme, 13th-month salary, Individual Savings Contribution, 8% Holida…
Audit Supervisor - Specialist Model Risk Amsterdam
Skills & Focus: Model Risk, Audit, Quantitative Risk Management, Data Analytics, Stakeholder Interaction, Model Development, Model Validation, Communication Skills, Programming Skills, Hybrid Working
About the Company: ING is a global bank with a strong European base, employing over 60,000 people and serving around 38 million customers in over 40 countries. The company foster…
Experience: Minimum of 7 years, with at least 5 years of relevant experience
Salary: 5.212 – 9.871 EUR based on 36 hours per week
Type: Hybrid
Benefits: 24-27 vacation days, pension scheme, 13th month salary, Individual Savings Contribution, hybrid working options, and pe…

Flow Traders

Junior Group Internal Auditor Amsterdam
Skills & Focus: audits, financial services, governance, risk management, compliance, data analysis, reporting, technology, digital assets, trading
About the Company: Leading proprietary trading firm with an entrepreneurial and innovative culture at the heart of its business.
Experience: 1-3 years’ work experience showing progression in areas of responsibility

Modulr

Corporate Onboarding Associate Amsterdam
Skills & Focus: Corporate Onboarding, CDD, Compliance Assessments, AML, CTF, Sanction control, Risk mitigation, Regulatory environment, Payments, Client management
About the Company: Modulr enables businesses, from SMEs to Enterprise, across the UK and Europe to efficiently pay-in, collect and disburse funds instantly via a range of payment…
Type: Full-time

Flow Traders

Group Internal Auditor Amsterdam
Skills & Focus: Digital Assets, Internal Audit, Audit Reports, Governance, Risk Management, Compliance, Data Analysis, Financial Markets, Trading, SQL
About the Company: Flow Traders is a leading proprietary trading firm with an entrepreneurial and innovative culture at the heart of its business.
Experience: 4-6 years’ work experience showing progression in areas of responsibility, ideally with exposure in Financial Services Sector

Manychat

Internal Auditor Amsterdam
Skills & Focus: internal auditing, risk management, compliance, audit methodologies, internal controls, financial reporting, audit planning, process improvement, analytical mindset, communication skills
About the Company: Manychat is a leading Chat Marketing platform. We help businesses engage with their customers on Instagram, Facebook Messenger, WhatsApp, and Telegram. Trusted…
Experience: Minimum of 3 years of experience in internal auditing, risk management, or compliance, preferably in a multinational environment.
Type: Full-time
Benefits: Annual professional development reimbursement, generous time-off policy, comprehensive medical, dental, and vision cove…

Imc

Head of Compliance Europe Amsterdam
Skills & Focus: compliance, regulations, algorithmic trading, financial markets, regulatory frameworks, risk assessment, training programs, team management, project management, stakeholder engagement
About the Company: IMC is a global trading firm powered by a cutting-edge research environment and a world-class technology backbone. Since 1989, we’ve been a stabilizing force i…
Experience: A minimum of 10 years of experience in European algorithmic trading compliance.

Unilever

Insurance & Risk Analyst Europe/ANZ Amsterdam
Skills & Focus: insurance, risk management, data analysis, stakeholders, compliance, reporting, process improvement, governance, negotiation, analytics
About the Company: Unilever is the world's largest Ice Cream company, leading the industry with iconic brands like Wall’s, Cornetto, and Ben & Jerry’s, and aims to become an inde…
Experience: Minimum 3 years of experience in risk management or insurance analysis
Type: Full-time
Benefits: Attractive total remuneration package; excellent company pension, bonus and share scheme; flexible career opportunities…

Aspire

Senior Compliance Officer Amsterdam
Skills & Focus: Compliance, AML, KYC, Payments, FinTech, Regulatory framework, Risk assessments, Governance, European regulations, Financial Services
About the Company: Aspire is a leading all-in-one financial operating system aimed at empowering innovators and entrepreneurs with a mission to reinvent business finance.
Experience: At least 10 years of experience in senior compliance roles within regulated companies.
Type: Full-time
Benefits: Uncapped flexible annual leave, hybrid work arrangement, training subsidy for professional growth, wellness benefit, te…

Payaut

Compliance Officer Amsterdam
Skills & Focus: Compliance Officer, AML, Sanctions, licensing, data privacy, risk assessments, compliance framework, SIRA, analytical skills, international environment
About the Company: Payaut is driven by a mission to simplify payment processes for online marketplaces, leveraging cutting-edge technology to provide automated, multi-payment ser…
Experience: 3 years+
Type: Part-time
Benefits: 25 days holiday per year, Travel reimbursement, A brand new shiny Mac, 10% Pension Plan, Private Medical, Free lunch in…

Airwallex

Senior Associate, Financial Investigation Unit Amsterdam
Skills & Focus: financial crimes, AML, CTF, sanctions, fraud, investigations, regulatory reports, risk analysis, problems solving, stakeholder communication
About the Company: Airwallex is the only unified payments and financial platform for global businesses. It empowers over 150,000 businesses worldwide with fully integrated soluti…
Experience: At least 3 years experience in investigative roles within financial crimes, AML, sanctions, fraud, risk, or a related field.
Type: Full-time