20 beste vacatures voor de functie van finance & in netherlands (nieuwe medewerkers gezocht)

AML Analyst, Transaction Monitoring
BitPay —Werk van thuis
- Fulltime
- Thuiswerk
- Analytisch vermogen
Snel solliciteren
Finance & Operations Specialist
CIEE Amsterdam —Amsterdam Centrum
- E-mail
- Hybride werken
- Microsoft Excel
- Salesforce
- Engels
Snel solliciteren
Business and Finance Analyst
Nouryon —Deventer
- € 62.000 - € 88.000 per jaar
- Fulltime
- Microsoft Powerpoint
- Microsoft Excel
- ERP systemen
Consulent schuldhulpverlening (24/32 uur)
Verder Groep —Limburg
- € 2.575 - € 4.328 per maand
- Parttime
- Hybride werken
- Kantoor
Snel solliciteren
Auditor
Medtronic —Heerlen
- € 51.520 - € 77.280 per jaar
- Fulltime
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Finance Manager
Mambu —Werk van thuis
- Thuiswerk
- Microsoft Excel
- ERP systemen
- Engels
- Budget voor professionele ontwikkeling
Accountant
Medtronic —Heerlen
- € 51.520 - € 77.280 per jaar
- Fulltime
- Microsoft Excel
- ERP systemen
- Engels
Consultant Strategic Risk Reporting
ABN AMRO —Amsterdam
- € 5.112 - € 7.303 per maand
- Analytisch vermogen
- Bachelor
- Zonder diploma
- Budget voor professionele ontwikkeling
14 dagen
Schadebehandelaar
Noorderlinge verzekeraars —Leeuwarden
- Vanaf € 3.000 per maand
- Dringend op zoek naar kandidaten
- Hybride werken
- Bachelor
- Personeelszaken
- Organisatorische vaardigheden
- Kosteloos parkeren
- Reiskostenvergoeding
Snel solliciteren
Finance-Business Support Specialist
BYD Europe —Hoofddorp
- Fulltime
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Analytics Specialist (Finance & Business Focus)
BYD Europe —Hoofddorp
- Engels
- Financiën
- SQL
Financieel administratief medewerker
Dura Vermeer —Utrecht
- € 4.291 - € 5.364 per maand
- Online sollicitatie
- Bedrijfsadministratie
- Bouw
- Communicatieve vaardigheden
- Reiskostenvergoeding
- Flexibele werkuren
(junior) financieel medewerker
Preadyz —Assen
- € 2.000 - € 4.000 per maand
- Hybride werken
- Accountancy
- QuickBooks
Snel solliciteren
Finance Officer
Cefetra Group BV —Den Bosch
- € 2.800 - € 3.800 per maand
- Fulltime
- Engels
- Financiën
- Analytisch vermogen
Snel solliciteren
Head of Finance Operations
ASICS —Hoofddorp
- Hybride werken
- Kantoor
- Financiën
- Master
Junior Digital Finance Consultant
Finext B.V. —Delft
- € 49.000 - € 52.000 per jaar
- Fulltime
- Hybride werken
- Microsoft Excel
- Engels
- Bachelor
- Flexibele werkuren
Snel solliciteren
Entry Level Commercial Finance Analyst
Medpace, Inc. —Maastricht
- Fulltime
- Financiën
- Bachelor
- Bedrijfskunde
Finance Administration Representative
CEVALogistics —Nijmegen
- € 2.768 - € 3.722 per maand
- Fulltime
- Engels
- Microsoft Office
- Analytisch vermogen
- Winstdeling
- Reiskostenvergoeding
Snel solliciteren
Financial Controller
Smart4Aviation Technologies BV —Weesp
- € 2.576 - € 4.098 per maand
- Fulltime
- Hybride werken
- Microsoft Excel
- ERP systemen
- Engels
- Budget voor professionele ontwikkeling
Snel solliciteren
Accountant - up to 1 fte
Europese School —Bergen
- € 5.700 - € 9.100 per maand
- Accountancy
- Begeleiding
- QuickBooks
Snel solliciteren

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van finance & in netherlands

Door in te loggen op je account, ga je akkoord met de Algemene voorwaarden van SimplyHired en stem je in met ons Cookie- en Privacybeleid.

AML Analyst, Transaction Monitoring

BitPay -
Werk van thuis

Snel solliciteren

Vacaturegegevens

Fulltime

Secundaire arbeidsvoorwaarden

Pensioen
Sabbatical

Kwalificaties

Recht
Analytisch vermogen
Software voor externe toegang
TeamViewer

Volledige vacaturetekst

BitPay is seeking an AML Analyst, Transaction Monitoring to join our Compliance and Risk team. In this role, you'll play a key part in ensuring ongoing compliance through transaction monitoring, sanctions screening, and support of regulatory and law enforcement inquiries. We're looking for a detail-oriented and motivated team player who thrives in a fast-paced environment and is eager to grow.
RESPONSIBILITIES:

Monitor transactions and account activity to identify unusual patterns and potential money laundering risks
Conduct sanctions screening and support related investigations
Review merchant activity to ensure alignment with internal policies and regulatory expectations
Respond to subpoenas and requests from law enforcement and regulatory agencies
Assist with internal investigations and collaborate with legal and compliance teams as needed
Draft clear and comprehensive reports, including documentation of suspicious activity and investigative outcomes
Maintain and update compliance policies and procedures, particularly those relating to suspicious activity monitoring, sanctions enforcement, and regulatory reporting
Support internal audits and testing functions related to AML compliance
Provide guidance to internal teams on appropriate action related to high-risk behavior or accounts
Communicate effectively with stakeholders, including senior leadership, on compliance issues and risk exposure
Participate in cross-functional projects to improve and strengthen the company’s compliance framework
Other duties as assigned

REQUIREMENTS:

3+ years of experience in an AML compliance role, preferably in the crypto industry
Blockchain tracing/analytics experience or Blockchain Analytic certifications is a plus
Strong analytical, research, and critical thinking skills
Excellent written and verbal communication abilities
Exceptional attention to detail and accuracy
Self-motivated with the ability to adapt and manage priorities in a dynamic environment
Team-oriented with a collaborative mindset and positive attitude
ACAMS or similar AML certifications is preferred
Pre-law coursework or relevant experience is a plus

WHAT WE OFFER:

Collaborate with a team of intelligent, enthusiastic individuals.
Thrive in a rapidly expanding crypto company with global reach, where your contributions make a tangible impact.
Work remote with a generous vacation policy, including the opportunity to take a sabbatical and select your own holidays.
Access to continuous learning and development opportunities, supported by professional development reimbursement.
Competitive salary package and pension plan.
Option to receive payment in cryptocurrency, along with a crypto match program.
Stock option awards available to all employees.
Home office allowance, reimbursement for internet/cell expenses, complimentary Amazon Prime and Spotify subscriptions.

IMPORTANT NOTICE: We are committed to a safe and secure hiring process. All roles and communications are shared only through our official channels and with employees of BitPay, and applications are posted via our official careers page. We will not message you via social media direct messages or websites not affiliated with BitPay to recruit or collect personal information. To protect yourself from fraud, please ensure that you are applying to BitPay through our official BitPay Career Page and take the following steps if you notice anything suspicious.
BitPay will never ask you to:

Install remote-access tools (TeamViewer, AnyDesk, etc.)
Share SSN or banking details before a formal, written offer from BitPay People Ops
Interview via personal email domains, text, or messaging apps
Pay fees, purchase equipment, or send money/crypto/gift cards for any reason

How to verify legitimate BitPay recruiting:

Emails will come only from @bitpay.com (e.g., [email protected] or [email protected])
Interviews are conducted via Google Meet links ending in meet.google.com
Open roles are listed at bitpay.com/careers/

If you receive a suspicious message claiming to be BitPay:

Do not click links or provide information
Report as spam/phishing to your email provider
Verify the role at www.bitpay.com/careers

BitPay is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.

1tQEQrIl4L

Snel solliciteren

Verfijn je zoekopdracht

finance & vacatures in netherlands

AML Analyst, Transaction Monitoring

Finance & Operations Specialist

Business and Finance Analyst

Consulent schuldhulpverlening (24/32 uur)

Auditor

Finance Manager

Accountant

Consultant Strategic Risk Reporting

Schadebehandelaar

Finance-Business Support Specialist

Senior Analytics Specialist (Finance & Business Focus)

Financieel administratief medewerker

(junior) financieel medewerker

Finance Officer

Head of Finance Operations

Junior Digital Finance Consultant

Entry Level Commercial Finance Analyst

Finance Administration Representative

Financial Controller

Accountant - up to 1 fte

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van finance & in netherlands

Related Searches

Job Seeker-tools

Werkgeverstools

Bladeren

Blijf verbonden