MLRO & Compliance Lead - AML, GDPR (NL)

Wirex; Noord-Holland; On-site; EUR 90,000 - 130,000; Full time

Job summary

InvokaPAY B.V. in Amsterdam seeks a hands-on Compliance Manager, MLRO & DPO to lead AML/CFT, data protection and governance within an early-stage payments business preparing for a Dutch licence.

Reporting to the CRCO, you will own internal suspicious-activity escalation, external reporting to FIU-NL, and act as DPO to monitor GDPR compliance and promote privacy-by-design across products and processes.

Qualifications

• 3+ years in AML/CFT at manager level in regulated finance settings.
• Hands-on AML/CFT controls expertise: KYC/CDD/EDD, monitoring, sanctions.
• Experience deputising for or working with an MLRO and reporting decisions.
• Knowledge of Dutch/EU AML rules, payment services and risk management.
• GDPR knowledge and Data Protection Officer responsibilities understood.

Responsibilities

• Act as designated MLRO and manage escalation, assessment and reporting of suspicious activity.
• Decide on external suspicious-transaction reporting to FIU-NL and maintain records.
• Oversee AML/CFT controls, risk assessments, monitoring and escalation.
• Maintain AML/CFT policies, risk assessments and MI for governance bodies.
• Provide advice, training and challenge to the business on compliance matters.

Skills

AML/CFT

Financial crime

Enterprise risk

GDPR

Regulatory reporting

Data protection

Education

ICA

ACAMS/CAMS

CIPP/E

Job description

InvokaPAY B.V. in Amsterdam seeks a hands-on Compliance Manager, MLRO & DPO to lead AML/CFT, data protection and governance within an early-stage payments business preparing for a Dutch licence.

Reporting to the CRCO, you will own internal suspicious-activity escalation, external reporting to FIU-NL, and act as DPO to monitor GDPR compliance and promote privacy-by-design across products and processes.