Ayvens zoekt een Compliance Specialist in Amsterdam

112wwft; Amsterdam; Hybrid; EUR 70,000 - 90,000; Full time

Job summary

Ayvens is building a future-focused compliance role for an experienced Deal Flow Compliance Specialist – KYC in Amsterdam. You will support the Group Compliance framework, review high-risk KYC files, and advise on AML/CFT, sanctions, and ESG risks.

Join a team that values integrity and rigorous risk assessment, providing guidance to local compliance teams and acting as a trusted advisor in complex cases across international standards.

Qualifications

• Experience in KYC/compliance within financial services
• Knowledge of AML/CFT regulations and sanctions
• Ability to assess reputational and ESG risks in financial crime

Responsibilities

• Reviewing and validating complex and high-risk KYC files escalated by Ayvens entities.
• Acting as escalation point and trusted advisor for local compliance teams on AML/CFT, sanctions and ESG issues

Skills

KYC

AML/CFT

Regulatory Compliance

Job description

At Ayvens, progress starts with you.Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.At Ayvens we have an opening for an experienced Deal Flow Compliance Coordinator – KYCWhat are you going to do?As our new experienced Deal Flow Compliance Specialist – KYC, you will play a key role within the Group Compliance framework, ensuring compliance with Société Générale Group requirements and applicable national and international regulations. You will act as a subject matter expert and escalation point for complex and high-risk KYC cases, supporting the organization in mitigating financial crime, corruption, sanctions, ESG andYour Responsibilities Will IncludeReviewing and validating complex and high-risk KYC files escalated by Ayvens entities, assessing risks related to AML/CFT, anti-corruption, sanctions, ESG and reputational exposure.Acting as a trusted advisor to local Compliance teams by providing guidance on due Read More

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