20 beste vacatures voor de functie van compliance in amsterdam zuidoost, nh (nieuwe medewerkers gezocht)

Fraud Ops Team Lead
bunq —Amsterdam
- Fulltime
- Hybride werken
- Engels
- Reiskostenvergoeding
QA - QA Expert Systems & Compliance
Wacker Chemie AG —Amsterdam-Zuidoost
- Microsoft Powerpoint
- Microsoft Excel
- Engels
- Reiskostenvergoeding
- Flexibele werkuren
Senior AML & Sanctions Compliance Officer
Garanti BBVA International —Amsterdam Centrum
- Online sollicitatie
- Hybride werken
- Management
- Engels
- Financiën
- Zorgverzekering
Document Specialist I (Dutch/English) - NL
Gaming Laboratories International —Haarlem
- Microsoft Word
- Engels
- Onderzoek
- Reiskostenvergoeding
Junior Middle Officer Trade Services - Transaction Banking Amsterdam (EN/NL)
Société Générale —Amsterdam
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
7 dagen
Senior Group Compliance Officer - Europe
Citco —Amsterdam
- Fulltime
- Microsoft Office
- Financiën
- Master
TAX COMPLIANCE OFFICER
Leonardo Hotels —Amsterdam
- € 3.800 - € 4.300 per maand
- E-mail
- Hybride werken
- Engels
- Hotel
- Bachelor
- Reiskostenvergoeding
Risk, Compliance & Internal Control Officer
Transdev —Hilversum
- € 4.857 - € 6.545 per maand
- Parttime
- Analytisch vermogen
- Communicatieve vaardigheden
- Reiskostenvergoeding
Export Operations – Pharma and Healthcares
Kintetsu World Express —Schiphol
- € 3.000 - € 3.500 per maand
- Fulltime
- Engels
- Communicatieve vaardigheden
- Onderhandelen
- Dienstreizen vergoeding
- Kosteloos parkeren
Snel solliciteren
Contract & Compliance Officer (Dutch Speaking)
GoSpooky —Amsterdam Zuid
- Tot € 65.000 per jaar
- Fulltime
- Hybride werken
- Engels
- ICT
- Communicatieve vaardigheden
- Telefoonplan
Snel solliciteren
Lead Compliance Officer Regulatory Radar & Investigations
CompliancePeople —Amsterdam West
- Hybride werken
- Engels
- Master
- Analytisch vermogen
Senior Behavioural Change Expert
ABN AMRO —Amsterdam
- € 7.048 - € 10.068 per maand
- Online sollicitatie
- Engels
- Analytisch vermogen
- Psychologie
- Budget voor professionele ontwikkeling
5 dagen
medewerker compliance (talent solutions support center)
Randstad Groep Nederland —Diemen
- € 2.966 - € 3.757 per maand
- Fulltime
- Hybride werken
- Salesforce
- Engels
- Administratieve ervaring
- Personeelskorting
6 dagen
Order Operations Specialist - Billing and Compliance
Tesla —Amsterdam-Zuidoost
- Microsoft Excel
- Engels
- Microsoft Office
8 dagen
JUNIOR COMPLIANCE OFFICER
compliance24 —Amsterdam
- Engels
- Microsoft Office
- Master
Director of Finance and Business Support
InterContinental —Amsterdam
- Horeca-ervaring
- Engels
- Financiën
- Productkorting werknemers
- Reiskostenvergoeding
Financial Reporting & Compliance Manager Europe
AIT Worldwide Logistics, Inc. —Amsterdam
- Fulltime
- Engels
- Windows
- Microsoft Office
- Productkorting werknemers
SVP Compliance Europe
Citco —Amsterdam
- Fulltime
- Microsoft Office
- Financiën
- Master
Compliance Onboarding Analyst
Modulr Finance —Amsterdam
- Fulltime
- Microsoft Excel
- Analytisch vermogen
- Communicatieve vaardigheden
- Reiskostenvergoeding
Associate Transaction Manager
CSC (Corporation Service Company) —Amsterdam
- € 40.000 - € 45.000 per jaar
- Fulltime
- Microsoft Excel
- Engels
- Financiën

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van compliance in amsterdam zuidoost, nh

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Fraud Ops Team Lead

bunq -
Amsterdam

Nu solliciteren

Vacaturegegevens

Fulltime

Secundaire arbeidsvoorwaarden

Reiskostenvergoeding
Pensioen
Bedrijfslaptop

Kwalificaties

Engels

Volledige vacaturetekst

As our Fraud Operations Team Lead, your mission is to lead our first-line defense against fraud. You'll manage and scale our Fraud Operations team to ensure a quick and accurate resolution for all types of fraud threats, protecting our users and their money.

Why this matters:
At bunq, we make life easy. When our users face a potential fraud threat, they trust us to act with speed, empathy, and precision. You will lead the team that stands on the front lines, ensuring every case is handled with care and efficiency, maintaining user trust and security.

Take ownership

Drive operational excellence: lead a high-performing team by setting clear goals, optimizing processes for speed and accuracy, and relentlessly removing blockers.
Own the entire fraud case journey: you'll have end-to-end ownership, from the initial flag and investigation to the final resolution, including all user and third-party communications.
Drive quality & empathy: ensure every investigation is conducted with the highest quality standards and that every user interaction is handled with utmost empathy and care.

You’ll thrive in our environment if this sounds like you:

You have great empathy and high emotional intelligence, allowing you to understand our users' needs and frustrations.
You're a structured thinker who can make decisions independently and confidently.
You're tenacious and relentless. You don't stop until the job is done and our users are happy.
You have a proactive, AI-first mindset and are excited about using technology to make our processes smarter.

You're fluent in English.
You’ve successfully led a team before, knowing how to inspire, manage performance, and communicate effectively.
You're an expert in the financial crime space with a background in areas like Fraud Prevention, AML, or Compliance, bringing deep, first-line experience in managing operational processes.
You're a natural investigator, and have the ability to dig into data, find the root cause of a problem, and generate the insights needed to drive data-driven decisions.
You can develop realistic operational plans to manage team capacity, tackle backlogs, and maintain high quality.
You have an AI-mindset with a strong affinity for using technology to automate tasks, improve processes, and stay ahead of fraud trends.

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.

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

Massive discount with Urban Sports Club

Flex Benefits: €70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle.

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

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

A MacBook so you can Get Shit Done with us

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

️ Private health insurance, just in case

An optional pension plan with monthly contribution from bunq (In Amsterdam)

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 amsterdam zuidoost, nh

Fraud Ops Team Lead

QA - QA Expert Systems & Compliance

Senior AML & Sanctions Compliance Officer

Document Specialist I (Dutch/English) - NL

Junior Middle Officer Trade Services - Transaction Banking Amsterdam (EN/NL)

Senior Group Compliance Officer - Europe

TAX COMPLIANCE OFFICER

Risk, Compliance & Internal Control Officer

Export Operations – Pharma and Healthcares

Contract & Compliance Officer (Dutch Speaking)

Lead Compliance Officer Regulatory Radar & Investigations

Senior Behavioural Change Expert

medewerker compliance (talent solutions support center)

Order Operations Specialist - Billing and Compliance

JUNIOR COMPLIANCE OFFICER

Director of Finance and Business Support

Financial Reporting & Compliance Manager Europe

SVP Compliance Europe

Compliance Onboarding Analyst

Associate Transaction Manager

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van compliance in amsterdam zuidoost, nh

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