18 compliance legal jobs found in Amsterdam

Are you an experienced senior legal counsel with in-depth knowledge of laws and regulations affecting regulated global trading firms and experience working in or advising clients in the financial markets industry? Would you like to be part of a highly collaborative team in a fast-paced environment? Do you think that being an in-house lawyer is about having a problem-solving mindset and working cross-functionally? Are you an entrepreneurial, analytical, and flexible thinker who is results-driven and thrives under pressure? If you’re keen to advise on a vast range of complex legal matters in our dynamic Amsterdam office, then you could be the Legal Counsel we’re looking for. As the team is split between the UK and the Netherlands, you will be based in Amsterdam but will work in a team that includes colleagues based in London. WHAT YOU’LL DO Optiver’s European Legal Team advises the business on the full spectrum of legal issues affecting a regulated trading business,...

Are you seeking a team where your contributions truly matter? Do you want to be part of a group that is committed to succeeding together, while supporting each other along the way? Do you enjoy working in an environment where you can collaborate, work hard, and have fun? Do you see laws and regulations as tools that drive progress and create opportunities? Do you feel motivated by the challenge of exploring new and exciting possibilities? If so, we’d love to hear from you! WHAT YOU’LL DO You will be part of the Trading Advisory team within Compliance , with a focus on Sales Advisory . In this role, you’ll work closely with our Institutional Trading and Sales teams, ensuring that counterparty interactions, communications, and trading activity remain fully compliant with applicable regulations. Your guidance will help enable responsible business growth and safeguard against key regulatory risks. Key responsibilities include: Advising on institutional trading risks,...

The company Euronext N.V. is the leading pan-European market infrastructure group with global reach and local presence, providing market infrastructure products and services in Amsterdam, Brussels, Copenhagen, Dublin, Lisbon, Milan, New York, Oslo and Paris. Euronext operates regulated equity and derivatives markets and is the largest centre for debt and funds listings in the world. Its product range includes equities, exchange-traded funds, warrants and certificates, bonds, derivatives, commodities and indices, post-trade services as well as a foreign exchange trading platform. In addition, the group operates 4 CSD’s and a clearing house. Euronext also offers a range of additional value-added services, including technology and managed services, corporate and investor services and post-trade services – combined in the new business unit Corporate Solutions. About the role You will be responsible for providing legal support relating to Corporate Solutions and other...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Compliance AML Analytics Expert Our Compliance AML Analytics team (part of the wider Second Line AML Compliance team) is looking for an experienced AML Data Expert. The successful candidate must have strong analytical skills combined with deep knowledge on Anti-Money Laundering (‘AML’). This will enable the candidate to advise and...

Overview of Euronext Euronext’s purpose is to shape capital markets for future generations. As such, Euronext has a special position in the financial ecosystem. It serves the real economy by bringing together buyers and sellers in transparent, efficient and reliable trading venues. In this key role, Euronext has a responsibility to the whole finance community, not only to ensure financial stability, but to contribute decisively to a sustainable growth model in the countries in which it operates. A central element of Euronext work is engaging with its customers, European and local public authorities, and policymakers, to help shape the regulatory and policy issues that impact the financial sector and empower sustainable finance. Euronext is the leading pan-European market infrastructure, connecting European economies to global capital markets, to accelerate innovation and sustainable growth. It operates regulated exchanges in Belgium, France, Ireland, Italy, the...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Tax Compliance & Transformation Manager – LATAM In this role you will ensure that Adyen’s tax compliance and related processes for the Latin American region (Brazil & Mexico) are compliant, in control and well set up for our continued growth and global expansion. The successful candidate will be proactive, practical, eager to grow and...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Senior Product Manager- KYC Screening Service Adyen is at the forefront of embedded financial services, empowering enterprise businesses, marketplaces, and SaaS companies with seamless financial solutions. This dynamic and rapidly expanding area is where you come in. As our Senior Product Manager for KYC Screening Service , you won't...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Legal Counsel Corporate Governance We are seeking a skilled and motivated Legal Counsel to join the Corporate Governance team in Amsterdam. This team plays a crucial role in ensuring strong corporate governance and compliance with relevant legal requirements. As part of a lean and committed team, you will report to the Company Secretary...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Senior Compliance Monitoring Officer Our fast-paced Compliance team is looking for an experienced Senior Compliance Monitoring Officer with experience in performing compliance monitoring procedures in the payments and/or finance industry. The successful candidate must possess strong fundamentals in risk and control and would function as a...

About the job  Within the Compliance team of our Dutch branch, we are looking for a Compliance Officer with a focus on Market Abuse, Product Governance, and Investor Protection (‘MiFID II’). Do you have at least 5 years of relevant work experience? Are you ready for a new step, in a dynamic medium-sized international investment bank? Then this could be the opportunity you are looking for Our Compliance department plays a central role from the second line. Our main objective is to make a sustainable contribution to the strategic objectives within Saxo’s risk appetite. We achieve this by helping the organization comply with laws and regulations, providing advice and recommendations and conducting investigations. We act as a sparring partner for the business and management and participate and contribute to a variety of projects.  As an investment platform, we are focused on different target customer groups across a wide range of investment products. We must monitor potential...

This is Adyen We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us maintain our momentum. Our business challenges are unique, we need as many different voices as possible to join us in solving them - voices like yours. So no matter where you’re from, who you love, or what you believe in, we welcome you to be your true self at Adyen. Our Financial & ESG Reporting team, which forms part of the wider Global Reporting team is looking for a Financial Reporting Specialist with experience in the payments and/or finance industry. The Financial & ESG reporting team is responsible for financial and sustainability (ESG) reporting and as Adyen grows, so does the complexity of accounting and reporting, so we...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Regulatory Counsel - Product Our dynamic EMEA Regulatory team is looking for a Regulatory Counsel, who has experience with the payments-, financial service or fintech industry within the EMEA region. In this role, you will enable Adyen to create unique business opportunities while you will work alongside our Global product teams to...

Flow Traders is looking for an experienced IT Procurement Specialist to join our Procurement team in our Amsterdam office. This is a unique opportunity to join a leading proprietary trading firm with an entrepreneurial and innovative culture at the heart of its business. In this role you will contribute in shaping the future of procurement and have direct impact on the company goals through our values of teamwork, drive, and ownership. We are looking for someone who understands the Procure to Pay process, and is able to manage high impact assignments independently. The ideal candidate is an proactive self-starter with a natural curiosity who strives to make an impact in shaping procurement excellence.   What you will do Understand Flow Traders unique market positioning and procurement needs Independently complete procure-to-pay activities with high business value including processing purchase requests, vendor enrollment, generating purchase orders, contract uploads, and...

This is Adyen Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay, and Microsoft. To maintain our momentum, we need people to join us in finding new ways of solving our unique challenges - people like you. Senior Sanctions Counsel Our fast-paced FEC Governance Team (part of the wider AML Compliance Team) is looking for a Senior Sanctions Counsel to provide expert legal guidance on applicable sanctions regimes (including, but not limited to, the EU, NL, US and UK sanctions regimes) and their application to our financial products and services. This role requires deep knowledge of applicable sanctions regimes, and the ability to assess legal and compliance risks in a dynamic, fast-paced...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Regulatory Product Counsel - Integrity Risk We are looking for an experienced candidate to join as a member in our fast-paced Regulatory Product - Integrity Risk team, part of Adyen’s global 2nd line Regulatory function. In this role, you will be responsible to ensure that Adyen’s integrity risk framework is fully embedded into its...

Joining Euronext Finance department Join our more than 120 finance colleagues, spread across 9 countries! Euronext’s Finance department is a core part for the success of the group. Being very close to all business lines, it oversees several core activities such as keeping the books of the company, producing the budget and forecast, as well as all financial indicators necessary for the effective management of the company. Finance covers Accounting, Treasury & Tax, Financial Planning and Analysis, Procurement, Investors Relations and M&A. Euronext’s Finance department is entering a new major transformation program, with 3 main ambitions: (i) improving its systems, to be equipped by the cutting-edge finance systems; (ii) improve automatization and reporting tools, ensuring our finance team members a smooth working experience; (iii) improving ultimately Finance’s customer journey. A dedicated team of experts will be focused to facilitate and deliver this transformation...

Flow Traders is looking for a Group Internal Auditor with a focus on Digital Assets to join our team in our Amsterdam office. In this role, you will report directly to the Global Head of Internal Audit and you will contribute to further building and strengthening the Internal Audit Function (IAF) within Flow Traders. The ideal candidate is a self-starter, flexible and driven with a genuine interest in the financial markets. This is a unique opportunity to join a leading proprietary trading firm with an entrepreneurial and innovative culture at the heart of its business.   In this role, you will support the Internal Audit team with broad operational and IT audit work within an international, highly-regulated and rapidly changing technology driven environment. You will closely cooperate with the business and (occasionally) external service providers on audits. You will be working in a pivotal position in our listed company and observe how your work results in improvements....

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Why you should join the Regulatory team Adyen’s Regulatory function plays a strategic role in the acquisition and management of Adyen’s permissions and licenses required to support Adyen’s commercial ambitions. As a financial technology platform operating in a highly regulated environment, Adyen is subject to ever changing laws, regulations...