Join a Leading Payment Service Provider in Amsterdam as a SIRA and Transaction Monitoring OfficerAre you passionate about financial crime prevention...
Location: Amsterdam , North Holland
Language(s): Only English Required
Date Added: 20 Jun 2025
Language(s): Only English Required
Date Added: 20 Jun 2025
Join a Leading Payment Service Provider in Amsterdam as a SIRA and Transaction Monitoring OfficerAre you passionate about financial crime prevention...
Location: Amsterdam , North Holland
Language(s): Only English Required
Date Added: 23 Jun 2025
Language(s): Only English Required
Date Added: 23 Jun 2025
Join a Leading Payment Service Provider in Amsterdam as a SIRA and Transaction Monitoring OfficerAre you passionate about financial crime prevention...
Location: Amsterdam , North Holland
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
🌍 Join a Leading Payment Service Provider in Amsterdam as a SIRA and Transaction Monitoring OfficerAre you passionate about financial crime...
Location: Amsterdam , North Holland
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
Join a Leading Payment Service Provider in Amsterdam as a SIRA and Transaction Monitoring OfficerAre you passionate about financial crime prevention...
Location: Amsterdam , North Holland
Language(s): Only English Required
Date Added: 22 Jun 2025
Language(s): Only English Required
Date Added: 22 Jun 2025
*INTERNAL VACANCY* Do you want to take the lead in fighting financial crime while guiding a team of motivated analysts? Join us as a Team Lead...
Location: Amsterdam , North Holland
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
3 redenen om nu OPP te joinen als Transaction Monitoring Analyst: Je speelt een cruciale rol in het beschermen van ons platform tegen financiële...
Location: Delft , South Holland
Language(s): Dutch
Date Added: 28 Jun 2025
Language(s): Dutch
Date Added: 28 Jun 2025
Compliance Champs is a consultancy firm located in the center of Rotterdam. We assist financial institutions (banks, insurers, asset managers, and...
Location: Nederland ,
Language(s): Only English Required
Date Added: 23 Jun 2025
Language(s): Only English Required
Date Added: 23 Jun 2025
We are seeking a proactive and detail-oriented working student to join our Transaction Monitoring department at our Amsterdam headquarters. As a...
Location: Amsterdam , North Holland
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
Senior Insights Data Scientist Transaction Monitoring Join to apply for the Senior Insights Data Scientist Transaction Monitoring role at Rabobank ....
Location: Utrecht , Utrecht
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
Gross monthly salary between EUR5,381 and EUR7,687 (scale 10) for a 36 hour week Thirteenth month''s salary and 8% holiday allowance 10% Employee...
Location: Utrecht , Utrecht
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
Locatie: Utrecht (hybride)Startdatum: Z.s.m.Duur: 6 maanden (optie tot verlenging)Uren: 36 uur per weekErvaring: SeniorSalaris: € 6.250 - € 6.600...
Location: Almere , Flevoland
Language(s): Dutch
Date Added: 26 Jun 2025
Language(s): Dutch
Date Added: 26 Jun 2025
Locatie: Utrecht (hybride)Startdatum: Z.s.m.Duur: 6 maanden (optie tot verlenging)Uren: 36 uur per weekErvaring: SeniorSalaris: € 6.250 - € 6.600...
Location: Almere , Flevoland
Language(s): Dutch
Date Added: 26 Jun 2025
Language(s): Dutch
Date Added: 26 Jun 2025
Locatie: Utrecht (hybride)Startdatum: Z.s.m.Duur: 6 maanden (optie tot verlenging)Uren: 36 uur per weekErvaring: SeniorSalaris: € 6.250 - € 6.600...
Location: Almere , Flevoland
Language(s): Dutch
Date Added: 28 Jun 2025
Language(s): Dutch
Date Added: 28 Jun 2025
As the Head of CDD&TM, you''ll be a key player in our International AML Team. This role gives you a great chance to make a difference in a lively and...
Location: Nederland ,
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Job Description About the Position We have an excellent opportunity available for a Junior SAP transactions analyst backfill to make a difference at...
Location: Amsterdam , North Holland
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Wat ga jij doen als Associate Director Transaction Services?Binnen Transaction Services werk je met een divers, jong en dynamisch team aan de mooiste...
Location: Eindhoven Noord-Brabant
Language(s): Dutch
Date Added: 02 Feb 2025
Language(s): Dutch
Date Added: 02 Feb 2025
Wat ga jij doen als Stagiair(e) Transaction Services?Als stagiar(e) bij Transaction Services ben je betrokken bij fusies, overnames en beursgangen. Je...
Location: Noord Amstelveen
Language(s): Dutch
Date Added: 02 Feb 2025
Language(s): Dutch
Date Added: 02 Feb 2025
Wat ga jij doen als Manager Transaction Services?Binnen Transaction Services werk je met een divers, jong en dynamisch team aan de mooiste deals van...
Location: Eindhoven Noord-Brabant
Language(s): Dutch
Date Added: 02 Feb 2025
Language(s): Dutch
Date Added: 02 Feb 2025
Wat ga jij doen als Associate Transaction Services?In Transaction Services maak je deel uit van een divers, jong en dynamisch team dat zich bezighoudt...
Location: Eindhoven Noord-Brabant
Language(s): Dutch
Date Added: 02 Feb 2025
Language(s): Dutch
Date Added: 02 Feb 2025
Marktlink is a committed international M&A specialist with an independent, discrete, and no-nonsense approach. Together with our labels Marktlink...
Location: Amsterdam , North Holland
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Wat ga jij doen als Executive Transaction Services - Amstelveen?Je leest er vaak over in de krant: fusies en overnames. Maar wist je dat je mee kunt...
Location: Noord Amstelveen
Language(s): Dutch
Date Added: 02 Feb 2025
Language(s): Dutch
Date Added: 02 Feb 2025
Wat ga jij doen als Executive Transaction Services - Eindhoven?Je leest er vaak over in de krant: fusies en overnames. Maar wist je dat je mee kunt...
Location: Noord Amstelveen
Language(s): Dutch
Date Added: 02 Feb 2025
Language(s): Dutch
Date Added: 02 Feb 2025
Als Onsite Engineer kom jij te werken bij een IT-consultancy bedrijf dat kleine en middelgrote ondernemingen bedient. De organisatie levert proactieve...
Location: Ede , Gelderland
Language(s): Dutch
Date Added: 26 Jun 2025
Language(s): Dutch
Date Added: 26 Jun 2025
Als Onsite Engineer kom jij te werken bij een IT-consultancy bedrijf dat kleine en middelgrote ondernemingen bedient. De organisatie levert proactieve...
Location: Ede , Gelderland
Language(s): Dutch
Date Added: 26 Jun 2025
Language(s): Dutch
Date Added: 26 Jun 2025
