35 Regulatory Compliance jobs in Amsterdam.

Hiring now: Regulatory Coordinator In @ Unknown Ma, Eudr Compliance Officer @ Averydenni, Mgr Prod Regulatory Compl @ Avery Denn, Compliance Officer @ Leovegas, Sr Principleprinciple In @ Infosys, Team Lead Content Monitor @ Adyen, Compliance Dir @ Regeneron, Icaap Spec @ Ing, Prod Compliance Mgr @ Rituals, Regulatory Compliance Mgr @ Airwallex.Explore more at jobswithgpt.com.

🔥 Skills

compliance (11) regulatory compliance (9) AML (6) stakeholder engagement (5) project management (5) Regulatory Compliance (5) risk management (5) risk assessment (4) documentation (4) analytical skills (4)

đź“Ť Locations

Amsterdam (31) Oegstgeest (3) Leiden (1)
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Unknown Manufacturing Company

Regulatory Coordinator Intern Oegstgeest
Skills & Focus: regulatory compliance, risk assessment, food contact statements, safety, compliance reports, database maintenance, stakeholder communication, project-based internship, medical devices regulation, healthcare industry interaction
About the Company: A manufacturing company focusing on product safety, regulatory compliance, and risk assessment.
Experience: Internship experience, preferably in medical, biomedical, pharmaceutical, toxicology, or related fields.
Type: Internship
Benefits: Hybrid work possibility, opportunity to work on regulatory projects.

Averydennison

EUDR Compliance Officer Oegstgeest
Skills & Focus: EUDR, compliance, due diligence, supply chain management, risk assessment, sustainability, record-keeping, reporting, stakeholder engagement, training

Avery Dennison

Manager Product Regulatory Compliance - Food Contact Materials Oegstgeest
Skills & Focus: regulatory compliance, Food Contact Materials, legislation, product compliance, governance, data processes, safety, stakeholders, training, technical assistance
About the Company: Avery Dennison is a global manufacturer and distributor of labeling and packaging materials.

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…

Infosys

Senior Principle/Principle in Communication, Media and Technology Amsterdam
Skills & Focus: Compliance Office, Regulatory Compliance, Security Compliance, Audit Management, Entertainment and Connectivity, Certification Programs, Cross-functional teams, Mentor, Team Leadership, Industry-specific regulations
About the Company: 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…
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.
Salary: Competitive salary and performance-based bonuses
Type: Full-time
Benefits: Opportunities for professional growth and career advancement, Flexible work hours and the possibility of hybrid work, A…

Adyen

Team Lead Content Monitoring, Scheme Operations EU Amsterdam
Skills & Focus: scheme operations, PCI DSS compliance, content violations, operational excellence, cross-functional collaboration, strategic business growth, compliance, content moderation, risk management, people management
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft.
Experience: minimum of 5 years in a leadership role

Regeneron

Compliance Director Amsterdam
Skills & Focus: Compliance, Policy Development, Training Programs, Healthcare Compliance, Pharmaceutical Operations, Risk Assessments, Audits, Regulations, Leadership, Strategic Oversight
About the Company: Regeneron Pharmaceuticals is a biotechnology company that invents, develops, and commercializes life-transforming medicines for serious diseases.
Experience: 7+ years in health compliance roles within the pharmaceutical industry.
Benefits: health and wellness programs, fitness centers, equity awards, annual bonuses, and paid time off for eligible employees.

Ing

ICAAP Specialist Amsterdam
Skills & Focus: ICAAP, Stress Testing, Risk Appetite, Economic Capital, Capital Management, Risk Management, Financial Products, Quantitative Analysis, Stakeholder Management, Regulatory Compliance
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: 5+ years
Salary: € 5.212 - € 8.387 gross per month based on 36 hours
Type: Full-time
Benefits: 24-27 vacation days depending on contract, Pension scheme, 13th month salary, 8% Holiday payment, Mobility card, Hybrid…

Rituals

Product Compliance Manager Amsterdam
Skills & Focus: compliance, regulatory standards, quality strategy, project management, team leadership, EU Cosmetics Regulation, CLP, REACH, mentorship, process improvements
About the Company: Rituals is on a growth journey—expanding into new markets, opening over 200 stores a year, and strengthening our online presence globally.

Ing

Non Financial Risk Specialist Amsterdam
Skills & Focus: Non-Financial Risk, Process Control Framework, Risk Assessment, Data Protection, Framework Implementation, Stakeholder Management, Communication Skills, Lending Products, Regulatory Compliance, Operational Excellence
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: up to 4 years relevant experience, in (Banking Industry) risk management or risk auditing
Salary: 6.176 - 9,871 EUR based on 36 hours per week
Benefits: 36 or 40 hour workweek, Individual leave: 24+2 individual holiday days, Diversity leave: 3 days per year, CSR days: up …

Airwallex

Regulatory Compliance Manager, EMEA Amsterdam
Skills & Focus: Regulatory compliance, Licensing, FinTech, Compliance testing, RegTech, Financial regulatory laws, Bank of Lithuania, Financial Conduct Authority, Project management, Training
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: Minimum of 6 years of experience in regulatory compliance
Type: Full-time
Benefits: Equal opportunity employer, diversity valued

Adyen

Senior Regulatory Counsel - EMEA Amsterdam
Skills & Focus: regulatory advice, stakeholders, payments, financial services, fintech, regulatory obligations, integrity risks, Policies and Procedures, compliance, relationship management
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…
Experience: 7+ years in a regulatory and/or legal function focused on payments, financial services and/or fintech industry
Type: Full-time

Ing Bank

Financial Controller for Regulatory Reporting - Retail NL Amsterdam
Skills & Focus: sustainability reporting, regulatory compliance, financial accounting, data definitions, analytics tools, internal controls, stakeholder engagement, process improvements, reporting frameworks, finance management
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: 2+ years of experience, preferably in external / sustainability reporting.
Salary: 2.134 - 3.183 EUR based on 36 hours per week
Type: Full-time
Benefits: Individual leave: 24+2 individual holiday days, 13th month salary, 8% Holiday payment, Individual Savings Contribution,…

Adyen

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

Qonto

Lead Financial Crime Officer (NL) Amsterdam
Skills & Focus: financial crime, AML, CFT, regulatory compliance, Dutch Financial Intelligence Unit, Suspicious Activity Reports, policy creation, KPI optimization, market entry, process implementation
About the Company: Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spe…
Experience: Extensive experience in financial crime prevention, AML/CFT processes, or regulatory compliance.

Iq Eq

Senior Compliance Manager Amsterdam
Skills & Focus: Compliance, Risk Management, Legal Requirements, Regulatory Compliance, Stakeholder Engagement, Internal Strategy, Compliance Framework, Training Implementation, Policy Development, Data-driven Culture
About the Company: IQ EQ is a global investor services group that provides compliance, administration, and technology solutions for the alternative investment sector.
Type: Full-time

Airwallex

Enterprise Risk Manager Amsterdam
Skills & Focus: enterprise risk management, operational risk, risk governance, financial sector, regulatory requirements, risk identification, risk assessment, risk reporting, stakeholder collaboration, risk management policies
About the Company: Airwallex is the only unified payments and financial platform for global businesses. We empower over 150,000 businesses worldwide with fully integrated solutio…
Experience: 5+ years of enterprise and operational risk management or similar experience within the financial sector
Type: Full time

Rituals

Product Compliance Specialist Amsterdam
Skills & Focus: compliance, regulatory requirements, documentation, international regulations, suppliers, cross-functional teams, sourcing, product standards, market surveillance, legislation
About the Company: At Rituals, we’re growing fast—expanding into new markets, opening 200+ stores a year, and strengthening our global online presence.

Adyen

Card Scheme Operations Analyst - Content Monitoring Amsterdam
Skills & Focus: content monitoring, regulations compliance, risk management, analytical skills, stakeholder communication, content violations, collaboration skills, process optimization, industry standards, entry-level position
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…
Experience: Entry level
Type: Full-time

Ing

Regulatory Engagement and Oversight Specialist for Significant Risk Transfer Amsterdam
Skills & Focus: risk management, regulatory compliance, financial structuring, securitization, capital adequacy, risk transfer, documentation, internal controls, stakeholder management, communication
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: Minimum of 5-10 years of experience in regulatory engagement, risk management, compliance, or control functions within financial services.
Salary: 6176 – 9.871 EUR based on 36 hours per week
Type: Full-time
Benefits: Hybrid working mode, 24-27 vacation days, pension scheme, 13th-month salary, Individual Savings Contribution, 8% Holida…

Rituals

Regulatory Specialist EU Amsterdam
Skills & Focus: regulatory excellence, EU laws, regulations, product registration, notification process, international sales, compliance, industry developments, documentation, market compliance

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

FCC Intelligence analyst & Lead PPP Office Amsterdam
Skills & Focus: FEC expertise, public-private partnerships, financial crime compliance, project management, stakeholder engagement, problem solving, analytical skills, regulatory requirements, risk management, team collaboration
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: At least 4 years of relevant professional experience in the (international) compliance / financial crime compliance domain.
Benefits: We want to make sure that it’s possible for you to strike the right balance between your career and your private life.

Ing

Product Area Lead for Payments & Settlements Services Amsterdam
Skills & Focus: Payments, Settlements, Product Management, Team Leadership, Risk Management, Regulatory Compliance, Cross-border Interaction, Strategic Roadmaps, Client Solutions, Collaboration
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: Multiple years’ experience on a senior position in payments.
Salary: 8.387 - 13.272 EUR
Type: Full-time
Benefits: 24+2 individual holiday days, 3 diversity leave days, up to 2 CSR days per year, 13th month salary, 8% holiday payment,…

Telnyx

International Regulatory Counsel Amsterdam
Skills & Focus: telecommunications, regulatory, compliance, legal, law, telecom, international, policy, operations, licenses
About the Company: Telnyx is an industry leader that's not just imagining the future of global connectivity—we're building it. From architecting and amplifying the reach of a pri…
Experience: At least 2 years of attorney-level experience in government, private practice, or in-house roles including exposure to regulatory law, compliance or telecommunications law.

Airwallex

Counsel, Product Legal, Partnerships Amsterdam
Skills & Focus: legal strategies, regulatory compliance, partnership agreements, fintech industry, stakeholder management, technology transactions, regulatory submissions, complex agreements, external counsel management, government relations
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 8+ years of post-qualification experience
Type: Full time

Mollie

Head of Regulatory Compliance & Expansion Amsterdam
Skills & Focus: regulatory compliance, financial services, payments, fintech, leadership, European regulatory frameworks, stakeholder management, cross-border compliance, licensing projects, compliant innovation
About the Company: At Mollie, we’re on a mission to make payments and money management effortless for every business in Europe. We provide an alternative to traditional banking s…
Experience: Minimum 7-10 years of experience in regulatory compliance and/or legal within financial services, payments, or fintech.

Imc

Head of Compliance Europe Amsterdam
Skills & Focus: compliance, regulations, algorithmic trading, financial markets, regulatory frameworks, risk assessment, training programs, team management, project management, stakeholder engagement
About the Company: 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…
Experience: A minimum of 10 years of experience in European algorithmic trading compliance.

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…

Ing Bank

Senior Transaction Reporting Amsterdam
Skills & Focus: transaction reporting, financial markets, regulatory compliance, operational excellence, change management, analytical skills, controls, OTC derivatives, project management, communication skills
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: At least 10 years in financial markets domain
Type: Full-time
Benefits: 36 or 40 hour workweek, 24+2 individual holiday days, diversity leave, 13th month salary, holiday payment, attractive p…

Rituals

(Sr.) Regulatory Specialist China Amsterdam
Skills & Focus: Regulatory Specialist, product registration, international laws, compliance, market compliance, regulatory authorities, documentation, labeling, third-party collaborators, industry developments
About the Company: At Rituals, regulatory excellence is key to delivering high-quality products worldwide.

Payaut

Compliance Officer Amsterdam
Skills & Focus: Compliance Officer, AML, Sanctions, licensing, data privacy, risk assessments, compliance framework, SIRA, analytical skills, international environment
About the Company: Payaut is driven by a mission to simplify payment processes for online marketplaces, leveraging cutting-edge technology to provide automated, multi-payment ser…
Experience: 3 years+
Type: Part-time
Benefits: 25 days holiday per year, Travel reimbursement, A brand new shiny Mac, 10% Pension Plan, Private Medical, Free lunch in…

Modulr

Partner Oversight Analyst Amsterdam
Skills & Focus: embedded payments, hands-on experience, high-growth environment, collaborative culture, payment expertise, API platform, regulatory permissions, electronic money, industry-leading solutions, client partnerships
About the Company: At Modulr, our vision is a world where all businesses are powered by embedded payments. Modulr enables businesses, from SMEs to Enterprise, across the UK and E…
Type: Full-time

Ing Bank

NFR Specialist Amsterdam
Skills & Focus: Non-Financial Risk, Wholesale Banking, Risk management, Operational risk, Stakeholders, Collaboration, Cross border oversight, Product approvals, Risk exposure, International
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 with a workforce of over 60,00…
Experience: >5 years
Salary: 5,212 - 8,387 EUR
Type: Full-time
Benefits: 24-27 vacation days, pension scheme, 13th month salary, personal growth opportunities, hybrid working arrangement

Airwallex

Senior Associate, Financial Investigation Unit Amsterdam
Skills & Focus: financial crimes, AML, CTF, sanctions, fraud, investigations, regulatory reports, risk analysis, problems solving, stakeholder communication
About the Company: Airwallex is the only unified payments and financial platform for global businesses. It empowers over 150,000 businesses worldwide with fully integrated soluti…
Experience: At least 3 years experience in investigative roles within financial crimes, AML, sanctions, fraud, risk, or a related field.
Type: Full-time