Senior AML & Compliance Lead – FinTech (Stock Options)

XTransfer; Amsterdam; On-site; EUR 70,000 - 90,000; Full time

Job summary

A leading FinTech company in Amsterdam is seeking a Mid-Senior level Compliance Professional to support regulatory interactions and ensure compliance with AML requirements. The position requires over 5 years of experience in compliance, particularly in AML and risk management, with strong communication skills in English and Chinese. This full-time role offers competitive benefits and a collaborative work environment.

Qualifications

• 5+ years of experience in Compliance, AML, KYC, or Risk Management.
• Proficiency in English and Chinese (spoken and written); Dutch optional.

Responsibilities

• Support interactions with banks, partners, and regulators.
• Assist in reviewing AML obligations.
• Help integrate compliance considerations into operations.
• Monitor compliance requirements for new products.
• Maintain accurate compliance documentation.
• Coordinate compliance training sessions.
• Provide ad-hoc support to compliance matters.

Skills

Compliance experience

AML knowledge

Risk Management

Strong communication

Analytical skills

Proactivity

Education

Bachelor’s degree in Law, Finance, Economics, Business

Job description

A leading FinTech company in Amsterdam is seeking a Mid-Senior level Compliance Professional to support regulatory interactions and ensure compliance with AML requirements. The position requires over 5 years of experience in compliance, particularly in AML and risk management, with strong communication skills in English and Chinese. This full-time role offers competitive benefits and a collaborative work environment.