Compliance Manager & MLRO Fintech
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Job Location:
Amsterdam - Netherlands
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
As Compliance Manager and MLRO at Mews youll play a pivotal role in ensuring we operate to the highest regulatory standards as we expand our fintech capabilities in Europe. Youll be responsible for building and leading a best-in-class compliance framework fostering a culture of integrity and partnering with senior leadership to support sustainable growth. This is a unique chance to shape the compliance function from the ground up in a fast-moving global tech company.
Your mission should you choose to accept it:
- Designing implementing and continuously improving compliance and risk management frameworks
- Acting as the lead on AML/CFT matters and serving as the main point of contact for regulatory topics
- Advising the business and leadership teams on compliance requirements and best practices
- Monitoring regulatory developments and translating them into practical processes and policies
- Preparing internal reporting supporting audits and overseeing compliance reviews
- Promoting a culture of integrity through training awareness and clear guidance
- Building and scaling a compliance team as the business grows
Youll be a great fit if you bring the below with you:
- 7 years experience in compliance AML/CFT or regulatory roles within financial services payments or fintech
- Strong knowledge of European and Dutch financial regulations and AML frameworks
- Experience building and running compliance programs in fast-paced tech-driven environments
- Skilled communicator who can translate regulations into clear practical guidance
- Track record of engaging with senior management regulators and auditors
- High integrity independence and sound judgment in complex situations
- Fluency in English; Dutch is a strong plus
- Professional certifications in AML/Compliance (e.g. CAMS ICA CFE) are an advantage
Required Experience:
Manager
Key Skills
- Abinitio
- Apprentice
- Dermatology
- Cost Estimation
- Data Networking
- Liaison
About Company
Cloud-native, Mews PMS is an innovative hospitality management system that enables automation to boost revenue and empowers remarkable guest experiences.
