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Junior Compliance Officer @ multisafepay

Amsterdam, North Holland, NLOnsiteFull-time
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About this role

MultiSafepay is a leading payment service provider, offering omnichannel and advanced payment solutions to businesses across Europe. We are innovative and fast-growing, building powerful solutions that transform the way our clients do business. We focus on delivering real solutions to their challenges and always stay ahead of the curve.

We are looking for a Junior Compliance Officer to support the day-to-day execution of MultiSafepay's Compliance Framework. Working within the second line of defence, you will focus primarily on AML/CTF, CDD quality assurance and compliance monitoring. You will also work with the Head of Risk & Compliance providing practical support with selected privacy and GDPR activities where required. This is a hands-on role that offers broad exposure to compliance within a regulated payment institution, while keeping clear emphasis on operational execution and professional development.

Skills

AMLCTFCDDGDPRcompliance monitoring

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