Become a Compliance Agent in Amsterdam

Are you looking for a communicative job with an innovative working environment in the capital of the Netherlands? So apply now as a Compliance Agent!

What are you going to do:

In your role as a Compliance Agent, you will be the first point of contact for customers at one of the largest online banks in the Netherlands. The company is breaking through the status quo of banking and fully adapts to the needs of their users with their digital processing while also protecting the environment. 

Your main role will be to protect the users by kicking out the bad guys and being responsible for monitoring the transactions. You will expand your knowledge in fraud detection and practice it in an international working environment. In addition, you will work together at their headquarters in Amsterdam.


#UkrainianJob #Multilingual

What we offer:

  • Salary and stock options that grow as you grow;
  • Great colleagues that you can share your ideas and thoughts with;
  • Working remote possibilities that only get better with time;
  • Your learning, growth and fitness will be supported with a personal development budget and a wellness program;
  • A six week training to understand all the service;
  • A company that attaches great importance to equal opportunities.

What we ask:

  • Minimum mbo level 4 or equivalent ability
  • Fluent English (C1/C2 level), other languages is a pre;
  • Expert in the use of text messages, emojis and GIFs;
  • A Finance or Data based degree is a plus.


Are you the perfect candidate? Click the button 'apply now' and we'll contact you as soon as possible! #Multilingual

Extra information

Education Level
MBO, HBO, Universiteit
Amsterdam, Rotterdam
Working hours per week
Type of Contract
Fulltime (startersfunctie), Fulltime (ervaren)
Salary indication
€2.750 Per maand
Responsible for
Responsible for the online safety of the service users of a mobile bank
Published at

Amsterdam | Rotterdam | Financiële vacatures | Juridische vacatures | Vacatures financieel adviseur | Fulltime (startersfunctie) | Fulltime (ervaren) | MBO | HBO | Universiteit

Apply directly
Estelle Hoedemaker


Estelle Hoedemaker, bereikbaar op tel. +31658994192

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