Senior Compliance Analyst – FX & Payments (Hybrid)

Privalgo Limited; Amsterdam; Hybrid; EUR 70,000 - 100,000; Full time

Job summary

Privalgo Limited is seeking a Compliance Analyst to ensure full regulatory compliance across FX trading and Payments Services. You will monitor, advise, and report on AML/CTF, PSD/PSD2, and Dutch regulations, partnering with the Group MLRO and regional teams to uphold regulatory excellence.

You will develop and maintain compliance policies and training, perform risk assessments, and contribute to a robust program that grows with Privalgo's scale-up journey.

Qualifications

• A bachelor's degree or equivalent in law, finance, accounting, or related field.
• Minimum 4 years of compliance experience in financial services.
• Working knowledge of Dutch AML/CFT legislation (Wwft) is a plus.

Responsibilities

• Compliance Monitoring: support the Group MLRO to maintain regulatory requirements with focus on PSD and Dutch PSD2.
• Risk Assessment & Mitigation: perform risk analyses for AML/CTF and sanctions; advise on controls.
• Policies & Implementation: help develop/update policies and training aligned to regulations.
• Reporting & Documentation: prepare regulatory reports to DNB and other authorities; maintain filings.
• Audits & Investigations: perform audits; assist MLRO with investigations and corrective actions.
• Stakeholder Collaboration: respond to queries; collaborate with departments to ensure regulatory alignment.

Skills

Regulatory compliance

AML/CTF

Regulatory reporting

Risk assessment

Attention to detail

Analytical thinking

Communication

Education

Bachelor's degree in law, finance, accounting or related field

Job description

Privalgo Limited is seeking a Compliance Analyst to ensure full regulatory compliance across FX trading and Payments Services. You will monitor, advise, and report on AML/CTF, PSD/PSD2, and Dutch regulations, partnering with the Group MLRO and regional teams to uphold regulatory excellence.

You will develop and maintain compliance policies and training, perform risk assessments, and contribute to a robust program that grows with Privalgo's scale-up journey.