MLRO & Compliance Lead — Fintech AML & Risk

112wwft; Amsterdam; Hybrid; EUR 60,000 - 90,000; Full time

Job summary

Leonteq, a Swiss fintech, is seeking a Compliance Officer in Amsterdam to oversee regulatory compliance and AML frameworks within the financial services domain.

You will coordinate activities related to the Money Laundering Reporting Office and ensure adherence to local and international standards, driving risk mitigation and reporting improvements with a collaborative, entrepreneurial team.

Responsibilities

• Responsible for the performance of all relevant activities allocated to a Compliance Officer and a Money Laundering Reporting Office

Job description

Leonteq, a Swiss fintech, is seeking a Compliance Officer in Amsterdam to oversee regulatory compliance and AML frameworks within the financial services domain.

You will coordinate activities related to the Money Laundering Reporting Office and ensure adherence to local and international standards, driving risk mitigation and reporting improvements with a collaborative, entrepreneurial team.