Vacancy details
This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.
- Status
- Active
- Date posted
- 2026-11-12
- Open until
- 2027-02-10
- Employment type
- Full-time
- Source-listed languages
- English
- Language requirement
- Required
- Work arrangement
- On-site
- Physical workplaces
- Amsterdam, Netherlands
- Applicant eligibility
- Applicant geography not specified
Overview
Second-line financial-crime compliance role in Amsterdam, connecting customer-risk policy with product, engineering and operational teams.
Requirements
- At least four years in financial crime, CDD/KYC framework design or customer-risk classification.
- Understand KYC data requirements, API workflows and onboarding processes.
- Experience translating regulatory requirements into practical customer-risk controls.
- Strong project delivery and cross-functional stakeholder management.
- Fluent written and spoken English.
- Experience developing CDD frameworks or risk methodologies is an advantage.
Responsibilities
- Improve CDD procedures and customer-risk standards.
- Define financial-crime data requirements for onboarding and ongoing review.
- Assess integrity risks across complex business models.
- Translate compliance requirements into automated risk-scoring solutions with product and engineering.
- Develop operational guidance and second-line review controls.
- Support audits and regulatory examinations of the CDD framework.
Conditions
- Full-time role based in Amsterdam.
- Relocation to the Netherlands is required if currently based outside the country.