Last updated: 2025-05-22

19 Aml Cft Compliance jobs in Amsterdam.

Hiring now: Biz Analyst Financial Eco @ Cognizant, Sr Risk Mgr @ Modulr, Aml Screening Investigati @ Adyen, Sr Enterprise Risk Mgr Em @ Airwallex, Group Internal Auditor @ Flow Trade, Head Of Compliance Europe @ Imc, Internal Auditor @ Manychat, Sr Compliance Officer @ Aspire, Biz Control Officer Tribe @ Ing, Kyc Ops Spec @ Act.Explore more at at kaamvaam.com

🔥 Skills

AML (7) Compliance (6) compliance (5) KYC (4) risk assessment (4) monitoring (3) Financial Crime (3) Agile (2) risk management (2) payments (2)

📍 Locations

Amsterdam (18) Utrecht (1)
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Cognizant

Business Analyst, Financial Economic Crime (FEC) - BFS Consulting Utrecht
Skills & Focus: Business Analyst, Agile, KYC, AML, CD, Sanctions Screening, Fraud prevention, Java, Oracle, Pega
About the Company: Cognizant is a leading provider of information technology, consulting, and business process outsourcing services, dedicated to helping the world's leading comp…
Type: Full-time

Modulr

Senior Risk Manager Amsterdam
Skills & Focus: risk management, payments, operational resilience, financial crime, IT security, risk policies, frameworks, compliance, risk assessment, risk mitigation
About the Company: At Modulr, we envision a world where all businesses are powered by embedded payments. We enable businesses, from SMEs to enterprises, across the UK and Europe …
Senior Compliance Analyst Amsterdam
Skills & Focus: compliance, regulatory, risk, payments, fintech, regulation, regulatory change, assessment, monitoring, culture
About the Company: Modulr is a fast-growing payments company focused on embedded payments for businesses across the UK and Europe.

Adyen

AML & Screening Investigations Team Lead Amsterdam
Skills & Focus: AML, Screening, Investigations, Compliance, Risk, Team Lead, Financial Crime, Coaching, Data, Mentoring
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…
Type: Full-time

Airwallex

Senior Enterprise Risk Manager, EMEA Amsterdam
Skills & Focus: enterprise risk management, operational risk, risk governance, risk management framework, financial services, fintech, risk assessment, risk reporting, regulatory requirements, stakeholder communication
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 enterprise and/or operational risk management related experience within the financial services industry or fintechs
Type: Full-time

Adyen

AML & Screening Monitoring Investigator Amsterdam
Skills & Focus: AML, Screening, Investigator, Anti Money Laundering, Investigations, Financial Crime, Transaction Monitoring, Compliance, Risk Assessment, KYC
About the Company: Adyen provides payments, data, and financial products in a single solution for multinational clients, focusing on a sustainable and ethical business in the fin…

Flow Traders

Group Internal Auditor Amsterdam
Skills & Focus: Digital Assets, Internal Audit, Audit Reports, Governance, Risk Management, Compliance, Data Analysis, Financial Markets, Trading, SQL
About the Company: Flow Traders is a leading proprietary trading firm with an entrepreneurial and innovative culture at the heart of its business.
Experience: 4-6 years’ work experience showing progression in areas of responsibility, ideally with exposure in Financial Services Sector

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.

Manychat

Internal Auditor Amsterdam
Skills & Focus: internal auditing, risk management, compliance, audit methodologies, internal controls, financial reporting, audit planning, process improvement, analytical mindset, communication skills
About the Company: Manychat is a leading Chat Marketing platform. We help businesses engage with their customers on Instagram, Facebook Messenger, WhatsApp, and Telegram. Trusted…
Experience: Minimum of 3 years of experience in internal auditing, risk management, or compliance, preferably in a multinational environment.
Type: Full-time
Benefits: Annual professional development reimbursement, generous time-off policy, comprehensive medical, dental, and vision cove…

Flow Traders

Compliance Officer, AML & Monitoring Amsterdam
Skills & Focus: AML compliance, monitoring, quality assurance, regulatory standards, counterparty due diligence, enhanced due diligence, investigative procedures, compliance risks, AML policies, regulatory requirements
About the Company: Flow Traders is a proprietary trading firm known for its entrepreneurial and innovative culture, specializing in trading financial products and maintaining rob…
Experience: Minimum of 3 years in AML compliance, audit, AML quality checker or similar role

Adyen

Senior Sanctions Counsel Amsterdam
Skills & Focus: sanctions, compliance, legal guidance, due diligence, regulations, financial products, risk assessment, training, monitoring, policies
About the Company: Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial …
Experience: 5+ years

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…

Adyen

Compliance AML Analytics Expert Amsterdam
Skills & Focus: transaction monitoring, AML analytics, analytical skills, regulatory compliance, SQL, Python, Pyspark, data analysis, risk assessments, stakeholder 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: At least 4 years’ experience in the payments or banking industry

Ing

Business Control Officer Tribe Insurance Amsterdam
Skills & Focus: Business Control, Non-financial risk, Risk management, Compliance, Stakeholder engagement, Training, Agile, Risk assessment, Analytical skills, Banking processes
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: Proven experience with 1st-line risk management is a pre; affinity with this field is a prerequisite.
Salary: 4.367 - 7.088 EUR
Type: Full-time
Benefits: 32, 36 or 40 hour workweek; individual leave: 24+2 holiday days; diversity leave: 3 days; CSR days; 13th month salary; …

Act Group

KYC Operations Specialist Amsterdam
Skills & Focus: KYC, AML, CFT, Compliance, Financial Crime, Due Diligence, Client Experience, Regulatory Reporting, Operational Improvement, Stakeholder Collaboration
About the Company: ACT Group is embarking on a strategic and ambitious journey to become the trusted partner in delivering bespoke services and market-based sustainability soluti…
Experience: 3 - 5 years of experience
Type: Full-time

Mollie

Analytics Engineering Manager Amsterdam
Skills & Focus: analytics, risk, fraud, transaction monitoring, AML/CFT, credit risk, data products, Data analysis, visualization, cross-functional

Modulr

Corporate Onboarding Associate - Direct and Partner Client Onboarding Amsterdam
Skills & Focus: Customer Due Diligence, Compliance Assessments, AML, Counter-Terrorist Financing, Sanctions, Risk Assessments, Onboarding, Anti-Money Laundering, Regulatory Landscape, Partnership
About the Company: Modulr is a fintech company specializing in embedded payments, enabling businesses to make instant payments, collect funds, and disburse money through a range …
Type: Full-time

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…

Mollie

Financial Risk Officer Amsterdam
Skills & Focus: Financial Risk, Risk Framework, Credit Risk, Financial Risks, Risk Policies, Risk Models, Risk Dashboard, Risk Assessments, Regulatory Compliance, Stakeholder Communication
About the Company: Mollie is a fintech company expanding and innovating in financial services, focusing on making money management effortless for businesses in Europe.
Experience: 2-4 years in risk management, preferably in banking or fintech
Type: Full-time