Senior Compliance Manager & MLRO (Financial Crime)

112wwft; Amsterdam; On-site; EUR 120,000 - 180,000; Full time

Job summary

Azimo B.V. is seeking an experienced Compliance Manager and MLRO to lead regulatory compliance and financial crime controls. This senior, hands-on role requires independence, effective challenge, and confident engagement with senior management, the Board, and external auditors.

The position focuses on strengthening governance, regulatory engagement, and ongoing compliance transformation within the Netherlands.

Qualifications

• Senior compliance professional with AML/CTF expertise.
• Experience with financial services regulatory regimes.
• Ability to operate independently and interact with executives.

Responsibilities

• Lead AML/CTF program and MLRO duties, ensuring regulatory compliance.
• Oversee regulatory reporting, governance, audits, and engagement with authorities.

Job description

Azimo B.V. is seeking an experienced Compliance Manager and MLRO to lead regulatory compliance and financial crime controls. This senior, hands-on role requires independence, effective challenge, and confident engagement with senior management, the Board, and external auditors.

The position focuses on strengthening governance, regulatory engagement, and ongoing compliance transformation within the Netherlands.