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Reposted 5 Hours Ago
Easy Apply
Hybrid
San Francisco, CA, USA
Easy Apply
Mid level
Mid level
Fintech • Payments • Financial Services
The Compliance Officer will identify, implement, and manage compliance obligations within card networks and liaise with internal and external stakeholders while providing guidance on policies and procedures.
Top Skills: Card NetworksCompliance PoliciesPayment Methods
11 Hours Ago
Easy Apply
Hybrid
San Francisco, CA, USA
Easy Apply
Senior level
Senior level
Fintech • Payments • Financial Services
The Senior Compliance Officer will manage compliance escalations, analyze compliance risks, develop frameworks for new business verticals, and mentor junior team members.
3 Days Ago
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Hybrid
Amsterdam, NLD
Easy Apply
Senior level
Senior level
Fintech • Payments • Financial Services
The Senior Sanctions Counsel provides legal guidance on sanctions regimes, monitors changes in laws, assesses risks, and implements compliance frameworks.
Top Skills: AmlFinancial ProductsSanctions Compliance

Featured Jobs

8 Days Ago
Easy Apply
Hybrid
Amsterdam, NLD
Easy Apply
Mid level
Mid level
Fintech • Payments • Financial Services
As Regulatory Counsel, you will collaborate with product teams to navigate regulatory risks and provide practical solutions for financial products.
Top Skills: Banking RegulationsFinancial Services Law
8 Days Ago
Easy Apply
Hybrid
Amsterdam, NLD
Easy Apply
Senior level
Senior level
Fintech • Payments • Financial Services
Guide product teams through regulatory landscapes for financial products, ensuring compliance and identifying opportunities for product enhancement.
Reposted 8 Days Ago
Easy Apply
Hybrid
Amsterdam, NLD
Easy Apply
Senior level
Senior level
Fintech • Payments • Financial Services
The Legal Counsel will provide corporate governance legal advice, support board meetings, draft corporate documents, and ensure legal compliance across the organization.
Top Skills: Dutch Corporate Governance CodeEu Market Abuse RegulationFinancial Supervision Act
Reposted 8 Days Ago
Easy Apply
Hybrid
Amsterdam, NLD
Easy Apply
Senior level
Senior level
Fintech • Payments • Financial Services
The Senior Regulatory Counsel will provide strategic regulatory advice, manage relationships with regulators, and ensure compliance in the fintech sector.
Reposted 8 Days Ago
Easy Apply
Hybrid
Amsterdam, NLD
Easy Apply
Mid level
Mid level
Fintech • Payments • Financial Services
As an AML/CFT Compliance Investigator, you will perform complex investigations into financial crime, coordinate with stakeholders, and enhance AML processes, ensuring compliance with regulations.
Reposted 8 Days Ago
Easy Apply
Hybrid
Tokyo, JPN
Easy Apply
Mid level
Mid level
Fintech • Payments • Financial Services
The Regulatory Counsel will provide regulatory advice, manage reports and filings, assist in corporate matters, and support various teams in Japan.
Top Skills: PaymentsRegulatory Compliance
Reposted 8 Days Ago
Easy Apply
Hybrid
Amsterdam, NLD
Easy Apply
Mid level
Mid level
Fintech • Payments • Financial Services
The Regulatory Product Compliance Counsel will ensure compliance with regulatory frameworks, develop policies, and collaborate across teams to manage integrity risks in Adyen's product offerings.
Top Skills: AmlFinancial RegulationsSanctions
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