Last updated: 2025-06-06
35 Regulatory Compliance jobs in Amsterdam.
Hiring now: Regulatory Counsel Product @ Adyen, Sr Compliance Officer @ Aspire, Regulatory Coordinator Intern @ Unknown Ma, Sr Principleprinciple In Communication M @ Infosys, Product Compliance Manager @ Rituals, Counsel Product Legal Partnerships @ Airwallex, Head Of Compliance Europe @ Imc, Manager Product Regulatory Compliance Fo @ Avery Denn, Regulatory Affairs Specialist @ Ing, Sr Regulatory Counsel @ Discord. Explore more at at jobswithgpt.com
🔥 Skills
compliance (12)
AML (7)
risk assessment (7)
financial services (6)
KYC (6)
regulatory compliance (6)
project management (5)
payments (4)
fintech (4)
risk management (4)
📍 Locations
Amsterdam (29)
Oegstgeest (2)
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
Aspire
Aspire is a leading all-in-one financial operating system aimed at empowering innovators and entrepreneurs with a mission to reinvent business finance.
Senior Compliance Officer
Amsterdam
- Skills: Compliance, AML, KYC, Payments, FinTech, Regulatory framework, Risk assessments, Governance, European regulations, Financial Services
- Experience: At least 10 years of experience in senior compliance roles within regulated companies.
- Type: Full-time
Unknown Manufacturing Company
A manufacturing company focusing on product safety, regulatory compliance, and risk assessment.
Regulatory Coordinator Intern
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
- Experience: Internship experience, preferably in medical, biomedical, pharmaceutical, toxicology, or related fields.
- Type: Internship
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…
Senior Principle/Principle in Communication, Media and Technology
Amsterdam
- Skills: Compliance Office, Regulatory Compliance, Security Compliance, Audit Management, Entertainment and Connectivity, Certification Programs, Cross-functional teams, Mentor, Team Leadership, Industry-specific regulations
- Experience: Proven experience in setting up and managing compliance functions, with a focus on security, entertainment, and connectivity regulatory compliance, preferably within the cable or telecommunications industry.
- Type: Full-time
- Salary: Competitive salary and performance-based bonuses
Adyen
Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial …
Senior Sanctions Counsel
Amsterdam
- Skills: sanctions, compliance, legal guidance, due diligence, regulations, financial products, risk assessment, training, monitoring, policies
- Experience: 5+ years
Rituals
Rituals is on a growth journey—expanding into new markets, opening over 200 stores a year, and strengthening our online presence globally.
Product Compliance Manager
Amsterdam
- Skills: compliance, regulatory standards, quality strategy, project management, team leadership, EU Cosmetics Regulation, CLP, REACH, mentorship, process improvements
Airwallex
Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Counsel, Product Legal, Partnerships
Amsterdam
- Skills: legal strategies, regulatory compliance, partnership agreements, fintech industry, stakeholder management, technology transactions, regulatory submissions, complex agreements, external counsel management, government relations
- Experience: 8+ years of post-qualification experience
- 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.
Avery Dennison
Avery Dennison is a global manufacturer and distributor of labeling and packaging materials.
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.
Regulatory Affairs Specialist
Amsterdam
- Skills: Regulatory Compliance, Financial Markets, Regulatory Support, Public Affairs, Project Management, European Regulation, Stakeholder Management, Communication Skills, Collaborative, Creative Solutions
- Experience: 10 years+
- Type: Full-time
- Salary: € 5,212 - € 9,871
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
Airwallex
Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Senior Enterprise Risk Manager, EMEA
Amsterdam
- Skills: enterprise risk management, operational risk, risk governance, risk management framework, financial services, fintech, risk assessment, risk reporting, regulatory requirements, stakeholder communication
- Experience: 8+ years of enterprise and/or operational risk management related experience within the financial services industry or fintechs
- 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.
Senior Regulatory Transaction Reporting
Amsterdam
- Skills: Regulatory change management, Financial markets, Transaction reporting, OTC derivatives, Equities, Fixed income, Securities lending, Controls implementation, Change management, Analytical skills
- Experience: At least 10 years' experience in financial markets domain
- Type: Full-time
- Salary: 7.125,24 - 11.331,02
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
Discord
Discord is a multiplatform communication tool widely used by gamers to connect, share, and engage with others around gaming and shared interests. With over 200…
Senior Regulatory Counsel
Amsterdam
- Skills: regulatory compliance, online safety, data protection, consumer protection, EU Digital Services Act, UK Online Safety Act, GDPR, project management, collaboration, legal strategy
- Experience: 10+ years working in regulatory legal related to Internet regulation
- 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
Mollie
Mollie is a fintech company expanding and innovating in financial services, focusing on making money management effortless for businesses in Europe.
Financial Risk Officer
Amsterdam
- Skills: Financial Risk, Risk Framework, Credit Risk, Financial Risks, Risk Policies, Risk Models, Risk Dashboard, Risk Assessments, Regulatory Compliance, Stakeholder Communication
- Experience: 2-4 years in risk management, preferably in banking or fintech
- 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 …
Realty Income
Realty Income (NYSE: O), an S&P 500 company, is a real estate partner to the world's leading companies, focusing on diversified commercial real estate investme…
Senior Tax Analyst
Amsterdam
- Skills: tax, compliance, European, tax structuring, VAT, tax automation, tax registration, tax process review, digital certificates, tax payments
Dynamic Credit
Dynamic Credit is a fixed income asset management and direct lending firm. Founded in 2003, Dynamic Credit has over 70,000 clients, EUR 10 billion in mandates …
Risk Manager
Amsterdam
- Skills: risk management, operational risk, financial services, risk oversight, risk reporting, control framework, incident management, stakeholder engagement, analytical skills, communication
- Experience: 0-3 years relevant experience in the financial services industry
- Type: Full-time
Ocorian
We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, …
Compliance Support Associate
Amsterdam
- Skills: KYC, CDD, Compliance, AML, Financial services, Client onboarding, Risk assessment, Sanctions screening, Corporate structures, Data management
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Rituals
Product Compliance Specialist
Amsterdam
- Skills: compliance, regulatory affairs, EU Cosmetics Regulation, CLP, REACH, packaging compliance, project management, problem-solving, collaboration, FMCG
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
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
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}