Senior KYC & Financial Crime Compliance Specialist

Ayvens; Amsterdam; Hybrid; EUR 70,000 - 110,000; Full time

Job summary

Ayvens is seeking an experienced Deal Flow Compliance Specialist – KYC to strengthen its Group Compliance framework in Amsterdam. You will review high-risk KYC files, advise local teams, and support governance decisions across multiple jurisdictions.

You should have 5+ years in KYC/AML, deep knowledge of sanctions and PEP investigations, and the ability to communicate complex findings to senior stakeholders. Join Ayvens to contribute to sustainable mobility and compliance excellence.

Qualifications

• Experience in KYC, AML and financial crime prevention in an international context.
• Strong understanding of sanctions, fraud, anti-corruption regulations and risk management.
• Analytical mindset with the ability to communicate complex advice to senior stakeholders.

Responsibilities

• Review and validate complex, high-risk KYC files and assess AML/CFT and sanctions risk.
• Advise local Compliance teams on due diligence, sanctions, and PEP investigations; interpret ownership structures.
• Escalate and liaise with Groupe on complex compliance matters and governance decisions.
• Ensure local KYC practices align with Group standards and regulatory requirements.

Skills

KYC expertise

AML knowledge

Sanctions knowledge

PEP investigations

ESG awareness

Due diligence

Stakeholder mgmt

MS Excel

English fluency

Education

Master's degree in Law, Finance, Audit or Risk Management

Tools

VBA knowledge

Microsoft Office

Job description

Ayvens is seeking an experienced Deal Flow Compliance Specialist – KYC to strengthen its Group Compliance framework in Amsterdam. You will review high-risk KYC files, advise local teams, and support governance decisions across multiple jurisdictions.

You should have 5+ years in KYC/AML, deep knowledge of sanctions and PEP investigations, and the ability to communicate complex findings to senior stakeholders. Join Ayvens to contribute to sustainable mobility and compliance excellence.