Compliance Analyst Amsterdam

Compliance Analyst

Type of Position:
Start Date:

Job description:

You will be responsible for handling a wide range of internal compliance activities and you will contribute to the development and execution of relevant policies and procedures across the organisation, primarily in compliance, but also in other areas such as risk assessment, data protection and anti-money laundering.

You will be part of the process of merchant approval, execute merchant reviews and report on potential AML, regulatory and compliance issues to the Director of Compliance. Our perfect candidate is already familiar with card scheme rules and payment processing regulations, so we can expect a proactive approach in completing the assigned tasks.

In this role, your responsibilities are:

  • Monitor and handle a wide range of compliance activities
  • Build and execute company policies and procedures
  • Create and conduct risk assessments projects
  • Assist in preparing and presenting training material
  • Prepare and review client compliance documentation
  • Invest and document cases related to money laundering or other financial fraud

Required Skills:

  • Bachelor degree, preferably in law or similar
  • Experience in reviewing relevant documents like licenses, NDAs and contracts
  • Experience working with due diligence assignments
  • Good understanding of industry laws and regulations
  • Attention to details and commercial awareness
  • Knowledge of card scheme rules as well as payment processing regulations
  • Proactive approach

If you are looking for the opportunity to develop your career in an emerging industry, apply now.