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Financial Crime Regulatory Compliance Specialist

AML Investigations Lead FinCrime Team

Job in 1013 ML, Amsterdam, North Holland, Netherlands
Listing for: Adyen
Full Time position
Listed on 2026-02-24
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 EUR Yearly EUR 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial technology platform in the Netherlands is looking for an AML & Screening team lead to oversee and enhance their financial crime compliance strategy. The ideal candidate will have over 6 years of experience in AML or Financial Crime, with strong leadership skills and analytical capability. You will lead a team of 10 FTE, managing investigations and implementing policies across banking and capital products.

Strong communication skills in English are essential, along with a willingness to travel internationally.
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