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Compliance Analyst

Modulr
Location
Amsterdam
Posted
16 days ago
Department
COO
What they actually want (must-haves)
  • 3 years of experience in a similar role within a fast-paced financial institution or consultancy
  • Strong understanding of AML/FT frameworks
  • Experience engaging with regulators and supervisory authorities
  • Ability to interpret regulation and translate requirements into actionable guidance
  • Excellent verbal and written communication skills
  • Structured and organized with the ability to handle a fast-paced environment
Nice to have
  • Exposure to Payments and FinTech
  • Great engagement and influencing skills
What the job really is

As a Compliance Analyst at Modulr in Amsterdam, you will manage day-to-day compliance processes, support first line teams in identifying and treating compliance risks, and engage with regulators. Your role will involve horizon scanning for regulatory changes, conducting compliance assessments, and ensuring accurate regulatory reporting while fostering a strong compliance culture within the organization.

Benefits
  • Annual discretionary bonus based on company and individual performance
  • Pension contribution
  • Flexible benefits of €1000 to spend on lifestyle needs
  • 33 days holiday including bank holidays and your birthday off
  • Travel commuting allowance
  • Learning opportunities including a 3-day onboarding program and ongoing development
Things to weigh
  • No specific salary listed
  • Fast-paced environment may require handling competing priorities
  • Role involves significant engagement with regulators which may be challenging
Job score3.2/5
Benefits4/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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