More jobs:
FinTech TM & CDD Process Architect
Job in
3500, Utrecht, Utrecht, Netherlands
Listed on 2026-06-20
Listing for:
Bol.Com B.V.
Contract
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
B.V. is seeking a Fin Tech Process Analyst to enhance Customer Due Diligence and Transaction Monitoring. This role involves designing and implementing effective monitoring systems while collaborating across Compliance, Operations, and Engineering.
The ideal candidate will have knowledge in financial crime regulations and experience in data analysis. You will foster collaboration to improve our compliance infrastructure and ensure every transaction is secured, accountable, and efficient.
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