Payments Compliance Lead — AML/Regulatory Risk

Intersolve; Woudenberg; Hybrid; EUR 61,000 - 78,000; Full time

Benefits offered by this job

Hybrid working

27 days’ holiday

Travel allowance

Profit-sharing scheme

Pension scheme

Laptop

Ergonomic workspace

Free parking

E-learning access

Job summary

Intersolve in the Netherlands seeks a Compliance Officer to keep the payments platform demonstrably compliant. You monitor laws such as AMLR, PSR and PSD3, advise management, and assess risk controls in a fast-evolving payments landscape.

In this second-line role you translate complex rules into practical guidance, work with KYC, Risk, Operations and Security, and help ensure reliable, compliant day-to-day operations across our growing EMI.

Qualifications

• Completed HBO/WO-level qualification
• At least 3 years of relevant experience in compliance
• Demonstrable knowledge of and experience in the payments sector
• Knowledge of relevant financial laws and regulations
• Strong analytical and critical thinking skills; able to turn findings into practical advice
• Ability to explain complex regulations clearly and translate them into day-to-day practice
• Confident in challenging constructively and maintaining independence across disciplines
• Experience in second-line enterprise risk management (ERM) is an advantage
• Fluent in Dutch and English, both written and spoken

Responsibilities

• Advising on compliance and integrity matters, as well as new products, processes and changes
• Conducting compliance monitoring, reviews and risk assessments
• Assessing whether risks have been adequately identified and controls are appropriate and effective
• Monitoring and interpreting relevant and upcoming legislation and regulations, such as AMLR, PSR and PSD3
• Contributing to compliance and risk reports, providing clear findings and actionable recommendations

Skills

Regulatory knowledge

Payments sector experience

Analytical thinking

Clear communication

Dutch and English fluency

ERM awareness

Education

Higher professional education (HBO/WO)

Job description

Intersolve in the Netherlands seeks a Compliance Officer to keep the payments platform demonstrably compliant. You monitor laws such as AMLR, PSR and PSD3, advise management, and assess risk controls in a fast-evolving payments landscape.

In this second-line role you translate complex rules into practical guidance, work with KYC, Risk, Operations and Security, and help ensure reliable, compliant day-to-day operations across our growing EMI.