Last updated: 2025-06-24

13 Compliance And Due Diligence jobs in Amsterdam.

Hiring now: Sr Data Analyst Aml Screening Insights @ Adyen, Institutional Compliance Lead @ Moonpay, Kyc Operations Specialist @ Act, Corporate Onboarding Associate Direct An @ Modulr, Onboarding And Monitoring Specialist @ Flow Trade, Compliance Lead Customer Integrity Aml @ Mollie, Team Assistant Transacties @ Colliers, Operations Manager @ Worldfirst. Explore more at at jobswithgpt.com

🔥 Skills

AML (9) KYC (9) CDD (4) risk management (3) compliance (3) due diligence (3) analytical skills (3) Customer Due Diligence (3) Onboarding (3) transaction monitoring (2)

📍 Locations

Amsterdam (13)
🔍 Go to full job search

Adyen

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft.

Senior Data Analyst - AML & Screening Insights

Amsterdam

  • Skills: data analyst, AML, transaction monitoring, sanctions screening, KYC, Python, SQL, BI tools, financial crime, risk management
  • Experience: A minimum of 3 years of experience working as a data analyst and 1-2 years working in banking/financial sector

MoonPay

MoonPay is the leading infrastructure company in Web3, offering payment solutions and minting software for digital collectibles, like NFTs.

Institutional Compliance Lead

Amsterdam

  • Skills: KYC, AML, compliance, due diligence, risk assessment, regulatory requirements, third-party documentation, quality assurance, CLM systems, analytical skills
  • Experience: 2–4 years
  • Type: Full-time

ACT Group

ACT Group is embarking on a strategic and ambitious journey to become the trusted partner in delivering bespoke services and market-based sustainability soluti…

KYC Operations Specialist

Amsterdam

  • Skills: KYC, AML, CFT, Compliance, Financial Crime, Due Diligence, Client Experience, Regulatory Reporting, Operational Improvement, Stakeholder Collaboration
  • Experience: 3 - 5 years of experience
  • Type: Full-time

Modulr

Modulr is a fintech company specializing in embedded payments, enabling businesses to make instant payments, collect funds, and disburse money through a range …

Corporate Onboarding Associate - Direct and Partner Client Onboarding

Amsterdam

  • Skills: Customer Due Diligence, Compliance Assessments, AML, Counter-Terrorist Financing, Sanctions, Risk Assessments, Onboarding, Anti-Money Laundering, Regulatory Landscape, Partnership
  • Type: Full-time

Adyen

Adyen is the financial technology platform of choice for leading companies, providing end-to-end payments capabilities and financial products.

AML Compliance Expert

Amsterdam

  • Skills: AML Compliance, Customer Due Diligence, Sanctions Screening, Risk Assessments, Compliance Framework, Stakeholder Management, Regulatory Enquiries, AML Training, Fraud Risks, Financial Sector
  • Experience: 4+ years
  • Type: Full-time

Flow Traders

Flow Traders is a leading proprietary trading firm with an entrepreneurial and innovative culture.

Onboarding and Monitoring Specialist

Amsterdam

  • Skills: KYC, AML, due diligence, transaction monitoring, blockchain forensics, compliance, financial markets, digital assets, analytical skills, investigative skills
  • Type: full_time

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

Colliers

Samen de toekomst van vastgoed vormgeven. Dat doen we bij Colliers. Al meer dan 125 jaar. Wij zijn een internationale en beursgenoteerde adviseur die bijdraagt…

Team Assistant Transacties

Amsterdam

  • Skills: administrative, CRM, compliance, KYC, CDD, marketing, client contact, team support, real estate, business administration
  • Type: full_time

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…

CDD Underwriting Analyst

Amsterdam

  • Skills: CDD, AML, KYC, risk assessments, merchant onboarding, compliance procedures, automation, scalability, financial services, data
  • Type: full_time

Flow Traders

Flow Traders is a leading proprietary trading firm with an entrepreneurial and innovative culture at the heart of its business.

Compliance Officer, AML & Monitoring

Amsterdam

  • Skills: AML compliance, quality assurance, due diligence, regulatory requirements, compliance risks, financial institutions, CAMS certification, CEDD files, analytical skills, problem-solving
  • Type: full_time

WorldFirst

We’re WorldFirst, an international payments business helping move money around the world. We became part of Ant Group in 2019, accelerating our mission to crea…

Operations Manager

Amsterdam

  • Skills: Onboarding, KYC, AML, CDD, Customer Service, Compliance, Fintech, Cross-border trade, Regulatory requirements, Analytical skills
  • Type: full_time