Last updated: 2025-08-11
12 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…
Amsterdam
- Skills: Regulatory Counsel, payments, financial services, fintech, regulatory advice, EU/UK regulations, product development, risk management, stakeholder engagement, compliance
- Level: mid
- Type: full_time
Unknown Manufacturing Company
A manufacturing company focusing on product safety, regulatory compliance, and risk assessment.
Oegstgeest
- Skills: regulatory compliance, risk assessment, food contact statements, safety, compliance reports, database maintenance, stakeholder communication, project-based internship, medical devices regulation, healthcare industry interaction
- Level: mid
- Type: internship
Manychat
Manychat is a leading Chat Marketing platform. We help businesses engage with their customers on Instagram, Facebook Messenger, WhatsApp, and Telegram. Trusted…
Amsterdam
- Skills: internal auditing, risk management, compliance, audit methodologies, internal controls, financial reporting, audit planning, process improvement, analytical mindset, communication skills
- Level: mid
- Type: full_time
Infosys
Infosys is recognized as one of the UK’s top firms by the Financial Times and Forbes due to our client innovations, our cultural diversity and dedicated traini…
Amsterdam
- Skills: Compliance Office, Regulatory Compliance, Security Compliance, Audit Management, Entertainment and Connectivity, Certification Programs, Cross-functional teams, Mentor, Team Leadership, Industry-specific regulations
- Level: mid
- Type: full_time
Adyen
Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial …
Amsterdam
- Skills: sanctions, compliance, legal guidance, due diligence, regulations, financial products, risk assessment, training, monitoring, policies
- Level: mid
- Type: full_time
ING
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.
Amsterdam
- Skills: Regulatory change management, Financial markets, Transaction reporting, OTC derivatives, Equities, Fixed income, Securities lending, Controls implementation, Change management, Analytical skills
- Level: senior
- Type: full_time
Modulr
Modulr is a fast-growing payments company focused on embedded payments for businesses across the UK and Europe.
Amsterdam
- Skills: compliance, regulatory, risk, payments, fintech, regulation, regulatory change, assessment, monitoring, culture
- Level: mid
- Type: full_time
nalamoney
Amsterdam
- Skills: legal advice, contract execution, regulatory compliance, cross-border, fintech, data privacy, multi-jurisdictional, commercial negotiations, risk identification, process improvement
- Level: mid
- 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…
Amsterdam
- Skills: Compliance, Audit Procedures, Customer Due Diligence, Risk Management, AML, CTF, Financial Crime, Regulatory Compliance, Risk Assessments, FinTech
- Level: mid
- Type: full_time
Assurant
Assurant is a leading global business services company that supports, protects, and connects major consumer purchases.
Amsterdam
- Skills: compliance, regulatory, risk management, policy development, stakeholder engagement, performance management, customer-centric, strategy, risk mitigation, continuous improvement
- Level: mid
- Type: full_time
Picnic
Picnic is growing rapidly and dealing with broader, more complex and international challenges every day.
Amsterdam
- Skills: GDPR compliance, EU privacy laws, privacy strategy, data breach management, cross-team collaborations, data handling processes, personalisation, privacy training, privacy policies, privacy risks
- Level: senior
- Type: full_time
ING Bank
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.
Amsterdam
- Skills: Regulatory Transaction Reporting, EMIR, MIFIR, SFTR, Controls Design, Operational Excellence, Regulatory Compliance, Data Analysis, Change Management, Financial Markets
- Level: mid
- Type: full_time
Avery Dennison Corporation
Avery Dennison Corporation (NYSE: AVY) is a global materials science and digital identification solutions company. We are Making Possible™ products and solutio…
Oegstgeest
- Skills: Product Stewardship, Compliance, Regulatory Affairs, Team Leadership, Market Requirements, Sustainability, Product Development, Risk Management, Customer Relationship Management, Strategic Guidance
- Level: senior
- Type: full_time
Cognizant
Cognizant is one of the world's leading professional services companies, transforming clients' business, operating, and technology models for the digital era.
Amersfoort
- Skills: logistics compliance, trade compliance, international shipments, commercial documents, customs brokers, shipping documentation, FCPA, audits, cross-functional teams, EMEA regulations
- Level: mid
- Type: full_time
ING
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.
Amsterdam
- Skills: Compliance, Mortgages, Risk Management, Conduct Compliance, Stakeholder Management, Governance, Regulatory Compliance, Banking Environment, Audit, Policies and Procedures
- Level: mid
- Type: full_time
Delta Group
Delta Group established our EMEA operation in 1995 with region headquarters in Hoofddorp near Amsterdam to pursue Delta's corporate mission: "To provide innova…
Hoofddorp
- Skills: Export Compliance, EU export regulations, regulatory training, cross-functional collaboration, analytical skills, compliance initiatives, due diligence, compliance policies, international business, regulatory affairs
- Level: mid
- 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…
Amsterdam
- Skills: compliance assurance, regulatory compliance, due diligence, risk analysis, client acceptance, financial services, investor services, documentation, internal control, client service
- Level: mid
- Type: full_time
Airwallex
Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Amsterdam
- Skills: regulatory compliance, FinTech, financial regulations, compliance program, licence maintenance, training and awareness, project management, reporting obligations, regulatory horizon scanning, legal obligations
- Level: mid
- Type: full_time
IMC
IMC is a leading global market maker, using algorithmic trading and advanced technology to buy and sell securities on multiple trading venues worldwide. We pro…
Amsterdam
- Skills: AML, compliance, due diligence, KYC, Anti-Money Laundering, regulatory knowledge, transaction monitoring, analytical skills, financial markets, communication
- Level: mid
- Type: full_time
Superbet
Superbet is a global tech and entertainment company committed to delivering thrilling, technology-driven, sports betting and gaming experiences to millions of …
Amsterdam
- Skills: risk management, risk framework, risk policies, stakeholder engagement, international teams, risk analysis, communication skills, risk appetite, risk committees, audit support
- Level: mid
- Type: full_time