Become a Senior Compliance Investigator in Amsterdam!

Are you looking to become a real-life inspector, and you have a passion for analysing data? So apply now as a Senior Compliance Investigator!

What are you going to do:

In your role as a Senior Compliance Investigator in Amsterdam, you will be in charge of analysing all data related to compliance or to payments in one of the largest mobile banks in the Netherlands. The company is customer oriented and values sustainability and efficiency the most! The work environment is international, so the main language spoken at the office is English, of course. The company has three different locations: Amsterdam (HQ), Rotterdam and Arnhem. 

Within this role, you actually have the opportunity to choose between becoming a compliance agent or a payment investigator. In both jobs, you are expected to have a senior level to help out your colleagues and to train people. For example, knowledge about payment transaction of compliance within the banking industry.  

Your main role will be to analyse and optimize the payment processes and create recovery solutions. You will expand your knowledge to investigate in mainly transaction dispute cases and practice it in an international working environment. In addition, you will work together at the headquarters in Amsterdam.

Do you want to become the next detective in the tech world? Then become a Senior Compliance Investigator! 


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What we offer:

  • Macbook Pro to keep with you while you're with us;
  • Diverse and inclusive work environment;
  • Three weeks of training at the Headquarters in Amsterdam;
  • Hybrid work environment from Amsterdam, Rotterdam or Arnhem;
  • International colleagues and great opportunities to grow within the company!

What we ask:

  • Minimum hbo level or equivalent ability
  • Problem solving skills and being a critical thinker;
  • Fluent English (other language is a pré);
  • An eye for detail and willingness to work in an international environment;
  • Experience within a similar role (Payment investigator or Compliance agent) for at least 2 years).


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

Extra information

Education Level
HBO, Universiteit
Amsterdam, Arnhem, Rotterdam
Working hours per week
Type of Contract
Fulltime (startersfunctie), Weekendwerk, Thuiswerk
Salary indication
€3.333 Per maand
Responsible for
Responsible for the compliancy of the clients or the payment transactions
Published at

Amsterdam | Arnhem | Rotterdam | Financiële vacatures | Juridische vacatures | Vacatures financieel adviseur | Vacatures financieel medewerker | Vacatures juridisch medewerker | Fulltime (startersfunctie) | Weekendwerk | Thuiswerk | HBO | Universiteit

Apply directly
Estelle Hoedemaker


Estelle Hoedemaker, bereikbaar op tel. +31658994192

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