Last updated: 2025-05-22

31 Regulatory Compliance jobs in Amsterdam.

Hiring now: Regulatory Coordinator In @ Unknown Ma, Mgr Prod Regulatory Compl @ Avery Denn, Sr Risk Mgr @ Modulr, Sr Principleprinciple In @ Infosys, International Regulatory @ Telnyx, Prod Compliance Mgr @ Rituals, Sr Enterprise Risk Mgr Em @ Airwallex, Regulatory Affairs Spec @ Ing, Sr Regulatory Counsel Eme @ Adyen, Head Of Regulatory Compli @ Mollie.Explore more at at kaamvaam.com

🔥 Skills

compliance (12) regulatory compliance (6) risk assessment (6) payments (5) fintech (5) financial services (5) Regulatory Compliance (4) project management (4) regulatory requirements (4) AML (4)

📍 Locations

Amsterdam (29) Oegstgeest (2)

Unknown Manufacturing Company

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.

Avery Dennison

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.

Modulr

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 …

Infosys

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…

Telnyx

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.

Modulr

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.

Rituals

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.

Airwallex

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

Ing

Skills & Focus: Regulatory Compliance, Financial Markets, Regulatory Support, Public Affairs, Project Management, European Regulation, Stakeholder Management, Communication Skills, Collaborative, Creative Solutions
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: 10 years+
Salary: € 5,212 - € 9,871
Type: Full-time
Benefits: 36 or 40 hour workweek, 24+2 individual holiday days, Diversity leave, CSR days, 13th month salary, 8% Holiday payment,…

Airwallex

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
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

Adyen

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

Mollie

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

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.

Adyen

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
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

Discord

Skills & Focus: regulatory compliance, online safety, data protection, consumer protection, EU Digital Services Act, UK Online Safety Act, GDPR, project management, collaboration, legal strategy
About the Company: Discord is a multiplatform communication tool widely used by gamers to connect, share, and engage with others around gaming and shared interests. With over 200…
Experience: 10+ years working in regulatory legal related to Internet regulation
Type: Full-time

Ing

Skills & Focus: Regulatory change management, Financial markets, Transaction reporting, OTC derivatives, Equities, Fixed income, Securities lending, Controls implementation, Change management, Analytical 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' experience in financial markets domain
Salary: 7.125,24 - 11.331,02
Type: Full-time
Benefits: A salary tailored to your qualities and experience, 36 or 40 hour workweek, Individual leave: 24+2 individual holiday d…

Flow Traders

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

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

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

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

Iq Eq

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

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

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.
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.

Modulr

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

Discord

Skills & Focus: regulatory, compliance, data protection, user safety, privacy, consumer protection, UK/EU regulations, legal strategy, project management, collaboration
About the Company: Discord is used by over 200 million people every month for many different reasons, primarily for playing video games and socializing around gaming.
Experience: 10+ years working in regulatory legal related to Internet regulation

Payaut

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…

Rituals

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

Mollie

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