Compliance Pro: Advance in CDD/KYC/AML

Job in 1000, Amsterdam, North Holland, Netherlands

Listing for: Interim Valley

Contract position
Listed on 2026-05-09

Job specializations:

Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime

Salary/Wage Range or Industry Benchmark: 3000 EUR Monthly EUR 3000.00 MONTH

Job Description & How to Apply Below

Interim Valley zoekt een compliance professional in Amsterdam om bij te dragen aan het voorkomen van financiële criminaliteit en de naleving van wet- en regelgeving. In deze rol voer je risicoanalyses uit, analyseer je klantstructuren en werk je aan procesverbeteringen. Je krijgt een salaris vanaf €3000 per maand en toegang tot het ontwikkelprogramma 'Live your potential' ter ondersteuning van jouw ontwikkeling.

Minimaal 1 jaar ervaring in compliance is vereist, evenals een hbo-diploma en goede communicatieve vaardigheden in Nederlands en Engels.
#J-18808-Ljbffr

Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
View / Apply for Jobs
Matching My Jurisdiction

Search for further Jobs Here:

Apply for Jobs -JobSeeker Jobseeker FAQ Jobseeker FAQs

Post a Job - Employer Employer FAQ Free Job Posting

LANGUAGE

ES DE

This site may provide a list of third-party job postings and is not affiliated with any employer. You may be transferred to a third-party website to apply for a specific job.

All business/brand names or images found herein are the registered trademarks of their original owners. There is no affiliation between our site and the owners of those trade names or trademarks. Any Hourly compensation/Salary data is provided either by the specific job posting or is estimated based on publicly available salary reports or other statistical methods.

Terms/Privacy Policy Refund Policy Site Map Contact

©2026 Learn4Good Job Posting Web Site - listing US Job Opportunities, Staffing Agencies, International / Overseas Employment.
Find & apply for expat jobs/ English teaching jobs abroad for Americans, Canadians, EU/British citizens, recent college graduates...

Compliance Pro: Advance in CDD​/KYC​/AML

Compliance Pro: Advance in CDD/KYC/AML