Last updated 2026-07-05

24 Regulatory Compliance Jobs in Amsterdam, 07, Netherlands

Browse 24 Regulatory Compliance jobs across Amsterdam, 07, Netherlands. Listings are updated hourly and include salary data where available.

Snapshot updated 2hr, 22m ago

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Sia

Jul 2
Senior Consultant Financial Services - Risk & Regulatory
Amsterdam, 07, Netherlands senior Full Time
  • Job Description As a Senior Consultant, you are responsible for executing transformation projects in the field of Risk & Regulatory…
  • You have at least 4 years of experience as a consultant in the financial services industry within Risk & Regulatory.

971 Currencycloud B.V.

Jul 2
Regulatory Compliance, Analyst (Outsourcing Focus)
Amsterdam, 07, Netherlands mid Full Time
  • Desirable Regulatory compliance experience with a Financial Services or cross border payments institution.
  • Experience in incident management, compliance monitoring , outsourcing reviews (not essential).

More roles at 971 Currencycloud B.V.

Adyen

Jun 30
Team Lead Credit Risk - EMEA
Amsterdam, 07, Netherlands senior
  • What you’ll do People Leadership: Lead, mentor, and scale the Amsterdam-based risk team.

More roles at Adyen

The Citco Group Limited

Jun 26
VP Group Compliance Europe
Amsterdam, 07, Netherlands senior Full Time
  • The Group Compliance function strives for best practice across the divisions, providing technical support to the business functions, identi…
  • VP Compliance Europe About Citco Citco is a global leader in fund services, corporate governance and related asset services with…

More roles at The Citco Group Limited

Control Risks

Jun 25
Insider Risk Program Coordinator
Amsterdam, 07, Netherlands entry
  • Working as part of the team and reporting into Insider Risk program lead, this role will ensure high-quality policy, process,…
  • A global bank headquartered in Europe is seeking an Insider Risk Program Coordinator to help drive the success of the…

Nutanix

Jun 19
Director, Ethics & Compliance (EMEA & APJ)
Hoofddorp, 07, Netherlands senior
  • Your Role Manage a team of two compliance program managers in EMEA.
  • Complex Investigations: As needed, lead and conduct sensitive internal investigations impacting the EMEA and APJ theatres.

ING Bank

Jun 19
Head of Advice & Control and Escalations
Amsterdam, 07, Netherlands senior Full Time
  • Acting as a trusted advisor to senior leadership and delegate MLRO, influencing critical decisions and regulatory positioning.
  • Overseeing high-impact KYC-related MLRO escalations, ensuring consistent, defensible, and risk-based outcomes.

ING Bank Personeel BV

Jun 19
Head of Advice & Control and Escalations
Amsterdam, 07, Netherlands senior Full Time
  • Acting as a trusted advisor to senior leadership and delegate MLRO, influencing critical decisions and regulatory positioning.
  • Overseeing high-impact KYC-related MLRO escalations, ensuring consistent, defensible, and risk-based outcomes.

ACT Group

Jun 17
Global Sustainability Compliance Manager
Amsterdam, 07, Netherlands mid
  • Building, leading, and coaching a high-performing global team of sustainability compliance specialists and experts.
  • Developing, optimizing, and scaling global compliance systems, processes, and governance frameworks to support sustainable growth.

Airwallex

Jun 17
Associate Director, FCC Models & Product Risk
Amsterdam, 07, Netherlands senior Full Time
  • You will own the global methodology, thresholds, and data-scoring models used to identify and mitigate financial crime typologies, be accou…
  • What you'll do This role sits within the AML & Sanctions, Governance & Policy pillar of the FCC organization and…

More roles at Airwallex

Modulr

Jun 4
Financial Crime Analyst - Screening
Amsterdam, 07, Netherlands mid
  • Experience working as part of a Screening and/or Transaction Monitoring Unit within financial services.
  • This role is focussed on the screening of customers and transactions for risks associated to PEP’s, sanctions, adverse media, fitness/probi…

Flow Traders

Jun 3
Compliance Officer - Regulatory
Amsterdam, 07, Netherlands senior
  • What you will do Analyze existing and upcoming regulations and translate regulatory requirements into clear, practical business and control…
  • Experience performing regulatory impact assessments and compliance risk analysis.

Nebius

May 19
Ethics and Compliance Operations Specialist
Amsterdam, 07, Netherlands mid
  • Experience working within a corporate compliance, legal, governance, or operational environment.
  • Your responsibilities will include: Compliance Operations & Process Optimization Design, implement, and continuously improve compliance wor…

Riverflex

May 18
Tech Risk & Compliance Director [Interim]
Amsterdam, 07, Netherlands senior Contract
  • Reporting directly to the European CTO, you will set the future-state vision for Tech risk and compliance, drive the transformation…
  • We work at C-level with blue-chip companies on the programmes that actually matter, and we are building our Technology Risk…

Satispay

May 7
Associate Legal Product Counsel (Relocation to Milan/Luxembourg)
Amsterdam, 07, Netherlands entry Full Time
  • What you'll be doing As our Associate Legal Product Counsel, you’ll be the person who plays a key role in…
  • Cross-team Collaboration – Partnering with Product, Tech, Strategy, and Marketing teams to develop innovative legal solutions that balance…

Gigs

Apr 20
Business Operations, Regulatory & Compliance
Amsterdam, 07, Netherlands mid 90k-130k/yr
  • Real experience with compliance or regulatory work -- not as a lawyer, but as someone who's turned regulatory requirements into…
  • Develop audit frameworks for internal operations and customer-facing processes.

Mollie

Apr 13
Senior Compliance Officer
Amsterdam, 07, Netherlands senior Full Time
  • As a Senior Compliance Officer, you'll be at the heart of how we scale responsibly across Europe, turning complex regulatory…
  • You'll also lead and develop a team of junior and mid-level compliance officers — coaching them, reviewing their work, and…