MultiSafepay is a leading payment service provider, offering omnichannel and advanced payment solutions to businesses across Europe. We are innovative and fast-growing, building powerful solutions that transform the way our clients do business. We focus on delivering real solutions to their challenges and always stay ahead of the curve. We are looking for a Junior Compliance Officer to support the day-to-day execution of MultiSafepay's Compliance Framework. Working within the second line of defence, you will focus primarily on AML/CTF, CDD quality assurance and compliance monitoring. You will also work with the Head of Risk & Compliance providing practical support with selected privacy and GDPR activities where required. This is a hands-on role that offers broad exposure to compliance within a regulated payment institution, while keeping clear emphasis on operational execution and professional development. What you'll be doing
Performing quality assurance reviews of Customer Due Diligence (CDD) files and supporting the follow-up of identified findings and remediation actions
Investigating unusual transactions and supporting the preparation and submission of reports to FIU-Nederland in accordance with Wwft requirements
Executing compliance monitoring activities and contributing to the annual Compliance Monitoring Programme
Maintaining and updating compliance policies, procedures and supporting governance documentation
Providing practical compliance support to business stakeholders and assisting the Compliance Officer with selected privacy and GDPR activities, such as privacy documentation, DPIAs and privacy incident assessments
What you'll need
2 years of relevant experience in AML/CTF compliance, KYC/CDD, financial crime compliance or regulatory compliance within a regulated environment
Experience within financial services, payments, fintech, banking or another regulated sector
Knowledge of the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft)
Understanding of AML/CTF requirements, financial crime risks and customer due diligence processes
Strong analytical and investigative skills, with excellent attention to detail and the ability to communicate practical compliance guidance
A Bachelor's or Master's degree in a relevant field
Strong written and verbal communication skills in both Dutch and English.
What you'll get from us
A competitive salary and benefits package.
Opportunities for professional growth.
Exposure to regulators, banking partners, card schemes and international stakeholders.
A diverse role within a dedicated international team of enthusiastic colleagues.
#J-18808-Ljbffr
Junior Compliance Officer in Amsterdam werkgever: Multisafepay BV
MultiSafepay biedt een dynamische en stimulerende werkomgeving in het hart van Amsterdam, waar innovatie en samenwerking centraal staan. Als Fintech B2B Growth Specialist krijg je de kans om je vaardigheden te ontwikkelen binnen een groeiend team dat zich richt op het ondersteunen van Nederlandse merchants. Met aantrekkelijke voordelen, een sterke focus op persoonlijke groei en een cultuur die creativiteit en initiatief waardeert, is MultiSafepay een uitstekende werkgever voor iedereen die betekenisvol werk zoekt in de fintech sector.
