Last updated: 2025-05-22

10 Compliance And Due Diligence jobs in Amsterdam.

Hiring now: Biz Analyst Financial Eco @ Cognizant, Aml Screening Investigati @ Adyen, Compliance Officer Aml Mo @ Flow Trade, Sr Compliance Officer @ Aspire, Kyc Ops Spec @ Act, Relationship Mgr Fi Nordi @ Ing, Corporate Onboarding Asso @ Modulr.Explore more at at kaamvaam.com

🔥 Skills

AML (7) KYC (6) Compliance (4) Financial Crime (3) Screening (2) Investigations (2) Business Analyst (1) Agile (1) CD (1) Sanctions Screening (1)

📍 Locations

Amsterdam (9) 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

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
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…
Senior Product Manager - KYC Framework Amsterdam
Skills & Focus: product management, KYC, regulatory compliance, onboarding experience, cross-functional collaboration, API, platform products, customer experience, performance optimization, financial services
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: 5+ years of Product Management experience

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

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…

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

Adyen

Senior Data Analyst - AML & Screening Insights Amsterdam
Skills & Focus: data analyst, AML, transaction monitoring, sanctions screening, KYC, Python, SQL, BI tools, financial crime, risk 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: A minimum of 3 years of experience working as a data analyst and 1-2 years working in banking/financial sector

Ing

Relationship Manager FI Nordics Amsterdam
Skills & Focus: client relationship management, Wholesale Banking, Debt Capital Markets, Financial Markets, Transaction Services, Lending, Nordics, commercial strategy, KYC activities, team collaboration
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.
Experience: A minimum of 8 years of relevant experience
Salary: 7,125 EUR – 11,331 EUR based on 36 hours per week
Type: Full-time
Benefits: 24-27 vacation days, pension scheme, 13th month salary, individual savings contribution, 8% holiday payment, personal g…

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