Care Professionals Vacatures

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4 Resultaten gevonden | Getoond 1 - 4
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Senior Group Compliance officer (FEC)

5–8 years’ experience in AML/CFT, KYC/CDD, fraud, or sanctions compliance, ideally in a regulated financial services or market infrastructure environment Practical, hands-on experience reviewing and advising on CDD/KYC files, including enhanced due diligence Experience with financial crime controls and thematic reviews Exposure to anti-bri...
€ 100 - 110 Amsterdam
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Head of Compliance & Risk

Proactive, dynamic and able to work independently Knowledgeable about the fund industry An entrepreneur at heart: we are a small team and there is always something to build! You have a university degree, preferably relevant and demonstrable experience in our field of business Strong affinity with technology, data and AI-driven tools; comfo...
€ 140.000,- Amsterdam Hybrid
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Compliance Officer

Je bent energiek, toegankelijk en weet collega’s te enthousiasmeren voor het belang van compliance. Je staat graag midden in de organisatie en zoekt actief de samenwerking met de business op. Je combineert analytisch vermogen met pragmatisme en weet complexe vraagstukken helder te vertalen naar praktische oplossingen. Verder ben je gewend ...
€ 95.000,- Utrecht
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CEO

Key Qualifications •Proven leadership and commercial experience in the financial services, fintech, or digital assets sector. •Strong track record in managing licensed entities and regulatory engagement (AFM/DNB or equivalent). •Demonstrated expertise in governance, strategy execution, and organizational oversight. •Excellent stakeholder m...
230K Amsterdam
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