Senior Compliance Officer

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  • Location: Amsterdam
  • Type: Permanent
  • Job #16428

We are looking for a senior compliance officer to bolster the team at a rapidly expanding fintech based in Amsterdam. 


  • Utilise a data-driven approach to optimise and prioritise compliance processes, ensuring efficiency without compromising effectiveness.

  • Collaborate with key stakeholders such as first-line teams, risk, and audit to develop and implement AML/CFT & Sanctions regulations.

  • Maintain internal policies and guidelines, ensuring adherence to all relevant laws and regulations.

Ideal Candidate Profile:

  • In-depth knowledge of AML/CFT laws and regulations, with a strong background in compliance.

  • More than five years of compliance experience ideally in the financial sector 

  • Experience in Duty of Care and Data Privacy is highly desirable.

  • Exceptional analytical skills and attention to detail.

  • Ability to adapt to a fast-paced environment and manage strict deadlines effectively.

  • Excellent communication skills in English, with proficiency in Dutch or another European language considered a bonus.

  • Comfortable working collaboratively with cross-functional teams and coordinating with technical stakeholders.

If you're a proactive, detail-oriented individual with a passion for compliance and a desire to drive positive change in banking, we'd love to hear from you!


Get in touch with

Nathan Southerton


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