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MLRO
A newly established Fintech, located in the heart of Amsterdam is seeking an MLRO, to support the growth of the business. You will be the first compliance professional on the ground, managing all relevant regulatory bodies, and developing the compliance framework across Europe. You will also be covering areas such as Investment Services, Fund Services, Online Trading, and Payments! Key responsibilities: * Developing and executing the Compliance monitoring framework across Europe * Developing the financial crime and AML risk framework for managing key regulatory risks across the business* Ensuring that the business activities comply with all relevant legislations and regulations* Actively working and collaborating on cross border regulatory compliance topic


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