Compliance Manager

XTransfer; Amsterdam; On-site; EUR 70,000 - 90,000; Full time

Job summary

A leading FinTech company in Amsterdam is seeking a Mid-Senior level Compliance Professional to support regulatory interactions and ensure compliance with AML requirements. The position requires over 5 years of experience in compliance, particularly in AML and risk management, with strong communication skills in English and Chinese. This full-time role offers competitive benefits and a collaborative work environment.

Qualifications

• 5+ years of experience in Compliance, AML, KYC, or Risk Management.
• Proficiency in English and Chinese (spoken and written); Dutch optional.

Responsibilities

• Support interactions with banks, partners, and regulators.
• Assist in reviewing AML obligations.
• Help integrate compliance considerations into operations.
• Monitor compliance requirements for new products.
• Maintain accurate compliance documentation.
• Coordinate compliance training sessions.
• Provide ad-hoc support to compliance matters.

Skills

Compliance experience

AML knowledge

Risk Management

Strong communication

Analytical skills

Proactivity

Education

Bachelor’s degree in Law, Finance, Economics, Business

Job description

Overview

XTransfer, Amsterdam, North Holland, Netherlands

We’re XTransfer, a FinTech leader in b2b cross-border payment and financial services, focusing on providing SMEs with one-stop cross-border financial services. Our group is planning to expand businesses into emerging countries. Fast-growing platform with great learning opportunities, the chance to work with an excellent team of young professionals, competitive salary with additional stock option granted.

After 7 years dedicated efforts, XTransfer has become China’s NO.1 b2b Cross-border Trade Finance Platform, accelerating our mission to making SME financial services simple and accessible to create the world’s best platform.

We are dedicated to fostering a diverse and inclusive workplace where everyone feels a sense of belonging and can achieve their full potential. We believe that our differences are our strengths and are committed to recruiting, developing, and retaining a team with a wide range of backgrounds, perspectives, and skills.

Do you want to contribute to the Revolution in the payment industry?

Responsibilities

• Support interactions with banks, partners, and regulators, including documentation and AML-related requests.
• Assist in reviewing AML obligations and ensuring internal processes comply with regulatory requirements.
• Help integrate compliance considerations into business operations and product workflows.
• Monitor compliance requirements for new products and partnerships, escalating issues when needed.
• Maintain accurate compliance documentation, records, and reporting.
• Coordinate compliance training sessions and support staff with compliance-related questions.
• Provide ad-hoc support to compliance matters and projects.

Qualifications

• Bachelor’s degree in Law, Finance, Economics, Business, or a related field.
• 5+ years of experience in Compliance, AML, KYC, or Risk Management.
• Good understanding of AML and financial crime requirements.
• Strong communication and coordination skills to work effectively with internal teams and external partners.
• Analytical, detail-oriented, and able to apply compliance requirements in daily business contexts.
• Proactive and responsible, able to work independently as well as in a team.
• Proficiency in English and Chinese (spoken and written); Dutch optional but highly desired.

Job details

• Seniority level: Mid-Senior level
• Employment type: Full-time
• Job function: Legal and Management