Junior Compliance Officer (Fintech)

Location: Hybrid, Amsterdam, Noord-Holland, Netherlands

Company

hirify.global is a payment service provider delivering omnichannel and advanced payment solutions to businesses across Europe.

What you will do

• Perform quality assurance reviews of Customer Due Diligence (CDD) files and support follow-up on findings and remediation actions.
• Investigate unusual transactions and support the preparation and submission of reports to FIU-Nederland under Wwft requirements.
• Execute compliance monitoring activities and contribute to the annual Compliance Monitoring Programme.
• Maintain and update compliance policies, procedures, and governance documentation.
• Provide practical compliance guidance to business stakeholders and support selected privacy and GDPR activities, including privacy documentation, DPIAs, and privacy incident assessments.

Requirements

• At least 2 years of relevant experience in AML/CTF compliance, KYC/CDD, financial crime compliance, or regulatory compliance within a regulated environment.
• Experience in financial services, payments, fintech, banking, or another regulated sector.
• Knowledge of the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft).
• Understanding of AML/CTF requirements, financial crime risks, and customer due diligence processes.
• Strong analytical and investigative skills, excellent attention to detail, and the ability to communicate practical compliance guidance.
• Bachelor’s or Master’s degree in a relevant field.
• Strong written and verbal communication skills in both Dutch and English.

Culture & Benefits

• Competitive salary and benefits package.
• Opportunities for professional growth.
• Exposure to regulators, banking partners, card schemes, and international stakeholders.
• Diverse role within an international team.