Senior MLRO & Compliance Officer – Amsterdam

Leonteq AG; Amsterdam; On-site; EUR 90,000 - 120,000; Full time

Job summary

Leonteq AG, a Swiss fintech, is seeking a Compliance Officer and MLRO for its Amsterdam branch. You will lead compliance activities, oversee client reviews and KYC, and ensure adherence to Dutch, European and Swiss regulations.

The role requires a law or economics degree and at least five years in the Dutch financial sector, with a proactive, independent mindset and strong team spirit. You will implement group-wide policies, support audits, and maintain documentation for internal and external

Qualifications

• Law or economics degree required.
• At least 5 years of compliance experience in Dutch financial sector.
• Proficient in Dutch regulatory requirements and European regulation.

Responsibilities

• Perform compliance duties as Compliance Officer and MLRO for Amsterdam branch.
• Conduct client reviews and KYC procedures.
• Monitor transactions for Dutch, European and Swiss regulatory adherence.
• Draft risk assessments and monitoring programs.
• Maintain documentation and lifecycle management of relationships.

Skills

Dutch (native)

English (business)

German (business)

Education

Law or economics degree

Job description

Leonteq AG, a Swiss fintech, is seeking a Compliance Officer and MLRO for its Amsterdam branch. You will lead compliance activities, oversee client reviews and KYC, and ensure adherence to Dutch, European and Swiss regulations.

The role requires a law or economics degree and at least five years in the Dutch financial sector, with a proactive, independent mindset and strong team spirit. You will implement group-wide policies, support audits, and maintain documentation for internal and external