Last updated: 2025-07-04

13 Regulatory Compliance jobs in Amsterdam.

Adyen

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…

Regulatory Counsel - Product

Amsterdam

  • Skills: Regulatory Counsel, payments, financial services, fintech, regulatory advice, EU/UK regulations, product development, risk management, stakeholder engagement, compliance
  • Experience: 4+ years in providing regulatory advice related to EU/UK financial regulatory laws
  • Type: Full-time

IMC

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…

Head of Compliance Europe

Amsterdam

  • Skills: compliance, regulations, algorithmic trading, financial markets, regulatory frameworks, risk assessment, training programs, team management, project management, stakeholder engagement
  • Experience: A minimum of 10 years of experience in European algorithmic trading compliance.

Adyen

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…

Senior Compliance Monitoring Officer

Amsterdam

  • Skills: compliance monitoring, risk management, quality assurance, project management, data-driven solutions, stakeholder communication, finance industry, payment industry, remediation plans, team leadership
  • Experience: 5+ years experience in a senior role within a second line compliance function and/or internal/external audit function

Discord

Discord is used by over 200 million people every month for many different reasons, primarily for playing video games and socializing around gaming.

Senior Regulatory Counsel

Amsterdam

  • Skills: regulatory, compliance, data protection, user safety, privacy, consumer protection, UK/EU regulations, legal strategy, project management, collaboration
  • Experience: 10+ years working in regulatory legal related to Internet regulation

Adyen

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…

Regulatory Product Counsel - Integrity Risk

Amsterdam

  • Skills: integrity risks, regulatory compliance, project management, policies and procedures, financial products, risk appetite, stakeholder engagement, collaboration, regulatory framework, AML
  • Experience: 4+ years of experience in a compliance and/or regulatory function, in a fintech, payments company or financial institution.

Modulr

Modulr is a fast-growing payments company focused on embedded payments for businesses across the UK and Europe.

Senior Compliance Analyst

Amsterdam

  • Skills: compliance, regulatory, risk, payments, fintech, regulation, regulatory change, assessment, monitoring, culture

Mollie

At Mollie, we’re on a mission to make payments and money management effortless for every business in Europe. We serve more than 250,000 businesses across Europ…

Compliance Lead - Customer Integrity & AML

Amsterdam

  • Skills: AML, CFT, fraud prevention, Customer Due Diligence, regulatory compliance, financial crime prevention, risk management, automation, regulatory frameworks, integrity risk
  • Type: full_time

IQ-EQ

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, globa…

Business Compliance Manager

Amsterdam

  • Skills: compliance, regulatory, due diligence, risk analysis, client acceptance, financial services, investor services, data quality, sanctions, PEP
  • Type: full_time

Modulr

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…

Compliance Analyst

Amsterdam

  • Skills: Compliance, Audit Procedures, Customer Due Diligence, Risk Management, AML, CTF, Financial Crime, Regulatory Compliance, Risk Assessments, FinTech
  • Type: full_time

Assurant

Assurant is a leading global business services company that supports, protects, and connects major consumer purchases.

Head of Compliance

Amsterdam

  • Skills: compliance, regulatory, risk management, policy development, stakeholder engagement, performance management, customer-centric, strategy, risk mitigation, continuous improvement
  • Type: full_time

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