More jobs:
FinTech TM & CDD Process Architect
Job in
3500, Utrecht, Utrecht, Netherlands
Listed on 2026-06-15
Listing for:
Bol.Com B.V.
Contract
position Listed on 2026-06-15
Job specializations:
-
Finance & Banking
FinTech
Job Description & How to Apply Below
B.V. is seeking a Fin Tech Process Analyst to enhance Customer Due Diligence and Transaction Monitoring capabilities. You will collaborate deeply with Compliance, Operations, and Engineering to translate regulatory requirements into operational realities.
This role involves designing processes, continuous monitoring of transaction workflows, and ensuring compliance with financial crime regulations. Your work will directly impact the quality and reliability of our systems to protect millions of customers.
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