20 beste vacatures voor de functie van compliance & in almere, fl (nieuwe medewerkers gezocht)

Senior KYC Analyst (User Verification Agent)
bunq —Amsterdam
- Fulltime
- Hybride werken
- Bachelor
- AI
- Reiskostenvergoeding
Risk, Compliance & Internal Control Officer
Transdev —Hilversum
- € 4.857 - € 6.545 per maand
- Parttime
- Analytisch vermogen
- Communicatieve vaardigheden
- Reiskostenvergoeding
Junior Compliance Officer
123inkt —Nederhorst den Berg
- Fulltime
- Microsoft Excel
- Microsoft Outlook
- Restaurant
- Productkorting werknemers
- Personeelskorting
Snel solliciteren
Compliance & Risk Officer
Schiphol —Lelystad
- € 5.014,00 - € 6.958,29 per maand
- Online sollicitatie
- Engels
- Analytisch vermogen
- Communicatieve vaardigheden
3 dagen
Senior Compliance Officer - Transaction Monitoring
ABN AMRO —Amsterdam
- € 7.896 - € 11.279 per maand
- Analytisch vermogen
- Bankieren
- Budget voor professionele ontwikkeling
9 dagen
Security & Compliance Coördinator
ManpowerGroup Internal —Diemen
- € 3.600 - € 4.600 per maand
- Fulltime
- Projectmanagement
- Organisatorische vaardigheden
- Communicatieve vaardigheden
- Reiskostenvergoeding
Quality officer
ManpowerGroup Internal —Diemen
- € 3.700 - € 5.900 per maand
- Fulltime
- Engels
- Analytisch vermogen
- Bachelor
Compliance Medeweker
Meyn —Oostzaan
- € 3.665 - € 5.093 per maand
- Online sollicitatie
- Hybride werken
- Engels
- Microsoft Office
- Communicatieve vaardigheden
- Reiskostenvergoeding
ACS Safety, Compliance and Operations Advocate (AMS)
Delta Airlines —Amsterdam
- Engels
- Communicatieve vaardigheden
14 dagen
Financial Compliance and AML Specialist
Hotmart (EN) —Amsterdam
Head of Compliance
Vroom Search —Amsterdam
- Engels
- Communicatieve vaardigheden
- Bankieren
Senior Consultant - Compliance
KPMG —Amstelveen
Junior Legal Counsel
Hunkemöller —Hilversum
- Fulltime
- Hybride werken
- Engels
- Master
- Contracten
Medewerker Compliance Monitoring & Safety
ANWB —Lelystad
- € 3.839 - € 4.802 per maand
- Hybride werken
- Engels
- Analytisch vermogen
- Computervaardigheden
- Reiskostenvergoeding
- Personeelskorting
Snel solliciteren
19 uur
Medior / Senior Business Compliance Officer
CSC (Corporation Service Company) —Amsterdam
- Fulltime
- Engels
- Analytisch vermogen
- Bachelor
13 dagen
Financial Compliance and AML Specialist
Hotmart —Amsterdam
Compliance Specialist – Amsterdam
Radix Trading Experienced Job Board —Amsterdam
- DevOps
- Analytisch vermogen
Contract & Billing Specialist (FinTech)
Ockto —Naarden
- € 3.500 - € 4.500 per maand
- Fulltime
- Hybride werken
- Kantoor
- Master
- Administratieve ervaring
- Kosteloos parkeren
- Reiskostenvergoeding
Snel solliciteren
Administratief medewerker afdeling Opleiden
PMT —Schiphol
- € 2.500 - € 3.000 per maand
- Parttime
- CRM-systemen
- Engels
- Microsoft Office
- Reiskostenvergoeding
- Werk vanuit huis
Snel solliciteren
3 dagen
Compliance & Integrity Officer MIDI
Boehringer Ingelheim B.V. —Amsterdam
- Fulltime
- Engels
- Master
- Presentatievaardigheden
- Werk vanuit huis

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van compliance & in almere, fl

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Senior KYC Analyst (User Verification Agent)

bunq -
Amsterdam

Nu solliciteren

Vacaturegegevens

Fulltime

Secundaire arbeidsvoorwaarden

Reiskostenvergoeding
Pensioen
Bedrijfslaptop

Kwalificaties

Bachelor
AI

Volledige vacaturetekst

At bunq, we are revolutionizing banking to make it fast, simple, and secure for our users, and we need a Senior User Verification Agent to ensure our users can start using their bunq accounts right away by providing instant and accurate verification. You'll be at the heart of the introduction to our app, defense against fraud, making swift decisions where automation falls short and taking charge of high-risk cases to build a trustworthy platform.

Take ownership

Achieve uncompromising accuracy in risk-based decisions, protecting our users from fraud while ensuring zero unnecessary friction.
Systematically eliminate the Enhanced Due Diligence (EDD) backlog by taking decisive ownership of the most complex, high-risk cases that our automated systems cannot solve.
Provide decisive resolution of escalations through sharp analysis and nuanced communication where automated systems fail.

You are fluent in the Dutch language.
You have proven ability to make accurate, risk-based decisions on complex Customer Due Diligence (CDD) cases.
You possess a demonstrated engineering mindset to identify root causes and drive process improvements within the EDD framework.
You have the proven ability to leverage AI tools and data to conduct efficient and effective risk investigations.
You hold a solid understanding of KYC/AML compliance frameworks and their practical application in case reviews.Curious to see how we make life easy? - try the bunq app, it only takes 5 minutes to sign up.

Your space to perform

We give you the space and the tools you need to succeed

Great, international colleagues who share your mindset

‍ Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.

Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration

We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office.

We support growth with bunq Academy and €1500 annual learning budget

Massive discount with Urban Sports Club

Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices )

A MacBook so you can Get Shit Done with us

Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options

An optional pension plan with monthly contribution from bunq

Monthly contribution to your phone and internet bills

Friday drinks and other celebrations - bunq style

All new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, DISA. This is part of our commitment to a secure and trustworthy workplace.

Nu solliciteren

Verfijn je zoekopdracht

compliance & vacatures in almere, fl

Senior KYC Analyst (User Verification Agent)

Risk, Compliance & Internal Control Officer

Junior Compliance Officer

Compliance & Risk Officer

Senior Compliance Officer - Transaction Monitoring

Security & Compliance Coördinator

Quality officer

Compliance Medeweker

ACS Safety, Compliance and Operations Advocate (AMS)

Financial Compliance and AML Specialist

Head of Compliance

Senior Consultant - Compliance

Junior Legal Counsel

Medewerker Compliance Monitoring & Safety

Medior / Senior Business Compliance Officer

Financial Compliance and AML Specialist

Compliance Specialist – Amsterdam

Contract & Billing Specialist (FinTech)

Administratief medewerker afdeling Opleiden

Compliance & Integrity Officer MIDI

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van compliance & in almere, fl

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