Payments Compliance Lead — AML/PSD2, Amsterdam

Takeaway.com

Amsterdam

On-site

EUR 110,000 - 150,000

Full time

2 days ago
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Job summary

Just Eat Takeaway.com is seeking a Senior Compliance Officer in Amsterdam to shape our compliance strategy and risk framework within Takeaway Payments. You will lead regulatory initiatives, advance risk reporting to top management, and coordinate audits with DNB and other European authorities.

You will also design testing programs for AML, sanctions screening and financial crime prevention, while mentoring colleagues to uphold high compliance standards across the organization.

Qualifications

  • Comprehensive background in regulatory compliance within payment institutions, electronic money institutions (EMI), or financial technology environments.
  • Deep practical knowledge of Payment Services Directive (PSD2/PSD3), Anti-Money Laundering frameworks, and regulatory supervisory expectations.
  • Strong collaborative mindset with the ability to provide clear, balanced advisory support to executive leadership and regulatory bodies.
  • Solution-focused approach that enables commercial goals while safeguarding integrity and mitigating financial crime risks.
  • Recognized compliance qualifications (such as CAMS or NCI) and legal or financial certifications are an advantage.

Responsibilities

  • Lead the implementation of regulatory frameworks, including the Payment Services Regulation (PSR) and Anti-Money Laundering Regulation (AMLR).
  • Oversee Systematic Integrity Risk Analysis (SIRA) from start to finish, providing clear, actionable risk reporting to our Management and Supervisory Boards.
  • Coordinate supervisory audits, thematic reviews, and formal inquiries with De Nederlandsche Bank (DNB) and European authorities.
  • Design and enhance ongoing testing programs across Anti-Money Laundering (AML), sanctions screening, and financial crime prevention.
  • Mentor compliance colleagues and champion best practices across the organization to maintain high compliance awareness.

Skills

Regulatory compliance
PSD2/PSD3 knowledge
Financial crime risk
Stakeholder advisory

Education

CAMS or similar compliance certification

Job description

Just Eat Takeaway.com is seeking a Senior Compliance Officer in Amsterdam to shape our compliance strategy and risk framework within Takeaway Payments. You will lead regulatory initiatives, advance risk reporting to top management, and coordinate audits with DNB and other European authorities.

You will also design testing programs for AML, sanctions screening and financial crime prevention, while mentoring colleagues to uphold high compliance standards across the organization.

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