Compliance Specialist - Fraud & AML; Remote/Hybrid
Remote / Online - Candidates ideally in
7500, Enschede, Overijssel, Netherlands
Listed on 2026-06-20
7500, Enschede, Overijssel, Netherlands
Listing for:
Moneybird
Full Time, Remote/Work from Home
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance
Job Description & How to Apply Below
Moneybird in Enschede zoekt een Compliance Specialist om de veiligheid van hun platform te waarborgen. In deze rol beoordeel je klantdossiers, monitor je transacties en onderzoek je signalen van fraude.
Je werkt nauw samen met collega's en zorgt ervoor dat Moneybird voldoet aan wet- en regelgeving. Een HBO niveau en goede beheersing van Nederlands en Engels zijn vereist, evenals ervaring met compliance.
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