10 Compliance And Due Diligence jobs in Amsterdam.

Hiring now: Compliance Officer @ Leovegas, Merchant Fraud Analyst @ Adyen, Relationship Mgr Fi Nordi @ Ing, Front Office Support Fina @ Ing Bank, Corporate Onboarding Asso @ Modulr, Sr Compliance Officer @ Aspire.Explore more at jobswithgpt.com.

🔥 Skills

AML (5) KYC (3) Compliance (3) Financial Markets (3) compliance (2) risk assessments (2) Onboarding (2) Payments (2) team player (2) regulatory compliance (1)

📍 Locations

Amsterdam (9) Leiden (1)
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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

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
Merchant Onboarding Specialist Amsterdam
Skills & Focus: Onboarding, Compliance, Project Management, Data Analysis, Process Improvement, Regulatory Changes, Merchant Operations, Customer Insights, Commercial Pipeline, Relationship Building
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 technolog…
Experience: 2 to 5 years experience in a Commercial, Compliance or Project Management environment
Type: Full-time

Ing

Relationship Manager FI Nordics Amsterdam
Skills & Focus: client relationship management, Wholesale Banking, Debt Capital Markets, Financial Markets, Transaction Services, Lending, Nordics, commercial strategy, KYC activities, team collaboration
About the Company: ING is a global bank with a strong European base, serving around 38 million customers and corporate clients in over 40 countries.
Experience: A minimum of 8 years of relevant experience
Salary: 7,125 EUR – 11,331 EUR based on 36 hours per week
Type: Full-time
Benefits: 24-27 vacation days, pension scheme, 13th month salary, individual savings contribution, 8% holiday payment, personal g…

Ing Bank

Front Office Support | Financial Markets Amsterdam
Skills & Focus: Front Office Support, Financial Markets, Sales Support, Client Relationships, KYC Process, Onboarding, Operational Excellence, Stakeholder Management, Client Outreach, Data Quality
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: Prior Middle Office experience desirable; Experience within ING with KYC would be a big plus
Type: Full-time
Benefits: A 40-hour working week, a dynamic international working environment, opportunities to invest in personal and profession…

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

Ing Bank

FI FX Sales | Financial Markets Amsterdam
Skills & Focus: FX sales, Financial Markets, derivatives, client solutions, trading, risk monitoring, KYC, transactional ability, team player, analytical skills
About the Company: ING’s purpose is ‘Empowering people to stay a step ahead in life and in business’. We champion self-reliance and foster a collaborative and innovative culture.…
Experience: Extensive FX derivative knowledge
Salary: 5.212 - 8.387 EUR
Type: Full-time
Benefits: 36 or 40-hour workweek, 24+2 individual holiday days, Diversity leave, CSR days, 13th month salary, 8% Holiday payment,…

Adyen

AML & Screening Investigations Team Lead Amsterdam
Skills & Focus: AML, Screening, Investigations, Compliance, Risk, Team Lead, Financial Crime, Coaching, Data, Mentoring
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…
Type: Full-time
AML & Screening Investigator Amsterdam
Skills & Focus: analytical mindset, AML, screening, investigations, compliance, risk assessments, improvement, team player, problem solving, communication
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…

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…