Junior AML/CTF Compliance Analyst - QA & Privacy

Multisafepay BV; Amsterdam; Hybrid; EUR 42,000 - 52,000; Full time

Benefits offered by this job

Salary + benefits package

Professional growth opportunities

Exposure to regulators and banking/fin

Job summary

MultiSafepay, a leading payment service provider, is seeking a Junior Compliance Officer in the Netherlands. You will support the day-to-day execution of the compliance framework, focusing on AML/CTF, CDD QA, and monitoring, while assisting with privacy/GDPR tasks as required.

You will work in the second line of defence, collaborating with the Head of Risk & Compliance and engaging with regulators, banking partners, and stakeholders.

Qualifications

• 2+ years of AML/CTF compliance experience in a regulated environment.
• Experience in financial services, payments, fintech, or banking is preferred.
• Knowledge of the Dutch Wwft and related regulatory requirements.
• Strong written and verbal communication in Dutch and English.

Responsibilities

• Perform quality assurance reviews of Customer Due Diligence (CDD) files and follow up on findings and remediation actions.
• Investigate unusual transactions and assist with reports to FIU-Nederland under Wwft rules.
• Execute compliance monitoring activities and contribute to the annual Compliance Monitoring Programme.
• Maintain and update compliance policies, procedures, and governance docs.
• Provide practical compliance support to stakeholders and assist with privacy/GDPR tasks as needed.

Skills

AML/CTF compliance

KYC/CDD

Regulatory compliance

Analytical skills

Attention to detail

Communication skills

Dutch and English

Education

Bachelor's or Master's degree

Job description

MultiSafepay, a leading payment service provider, is seeking a Junior Compliance Officer in the Netherlands. You will support the day-to-day execution of the compliance framework, focusing on AML/CTF, CDD QA, and monitoring, while assisting with privacy/GDPR tasks as required.

You will work in the second line of defence, collaborating with the Head of Risk & Compliance and engaging with regulators, banking partners, and stakeholders.