Related skills
risk management compliance onboarding kyc leadership📋 Description
- Lead and develop a team for onboarding and risk assessments.
- Ensure compliance with AML, KYC, PCI and internal controls.
- Scale internal processes and drive automation improvements.
- Collaborate with Compliance, Product, Sales and Account Management.
- Use data to inform decisions and measure impact on efficiency and risk.
- Foster speed, quality and strong customer experience.
🎯 Requirements
- 2 to 5 years of formal people management in risk, operations or compliance
- Strong AML, KYC, PCI knowledge and internal controls
- Detail oriented, organized and multitask effectively
- People oriented; able to grow individual contributors
- Independent, yet collaborative across teams
- Data-driven with analytical skills to drive changes
🎁 Benefits
- Amsterdam-based role; office-first culture
- Opportunity to own career growth
- Global team collaboration
- Fast-paced, supportive environment
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