Junior Compliance Officer

MultiSafepay; 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 is a leading payment service provider, offering omnichannel and advanced payment solutions to businesses across Europe. We are innovative and fast-growing, building powerful solutions that transform the way our clients do business. We focus on delivering real solutions to their challenges and always stay ahead of the curve.

We are looking for a Junior Compliance Officer to support the day-to-day execution of MultiSafepay's Compliance Framework. Working within the second line of defence, you will focus primarily on AML/CTF, CDD quality assurance and compliance monitoring. You will also work with the Head of Risk & Compliance providing practical support with selected privacy and GDPR activities where required. This is a hands-on role that offers broad exposure to compliance within a regulated payment institution, while keeping clear emphasis on operational execution and professional development.

What you'll be doing

• Performing quality assurance reviews of Customer Due Diligence (CDD) files and supporting the follow-up of identified findings and remediation actions

• Investigating unusual transactions and supporting the preparation and submission of reports to FIU-Nederland in accordance with Wwft requirements

• Executing compliance monitoring activities and contributing to the annual Compliance Monitoring Programme

• Maintaining and updating compliance policies, procedures and supporting governance documentation

• Providing practical compliance support to business stakeholders and assisting the Compliance Officer with selected privacy and GDPR activities, such as privacy documentation, DPIAs and privacy incident assessments

What you'll need

• 2 years of relevant experience in AML/CTF compliance, KYC/CDD, financial crime compliance or regulatory compliance within a regulated environment

• Experience within financial services, payments, fintech, banking or another regulated sector

• Knowledge of the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft)

• Understanding of AML/CTF requirements, financial crime risks and customer due diligence processes

• Strong analytical and investigative skills, with excellent attention to detail and the ability to communicate practical compliance guidance

• A Bachelor's or Master's degree in a relevant field

• Strong written and verbal communication skills in both Dutch and English.

What you'll get from us

• A competitive salary and benefits package.

• Opportunities for professional growth.

• Exposure to regulators, banking partners, card schemes and international stakeholders.

• A diverse role within a dedicated international team of enthusiastic colleagues.