Senior Compliance Officer

Amsterdam - Netherlands

Monthly Salary: Not Disclosed

Posted on: 17 hours ago

Vacancies: 1 Vacancy

Job Summary

Build with us

Businesses deserve better from finance. Less friction more freedom. Since 2004 Mollie has been on a mission to make payments and money management effortless for every business in Europe.

Today more than 250000 companies trust our all-in-one platform to get paid manage money and grow on their terms. Simple scalable and built with real businesses in mind.

Were one of Europes fastest-growing fintechs with 900 Mollies across 12 locations. Our people make this growth possible. We move fast build with purpose and care deeply about our customers. Whether youre solving problems building market-leading products or exploring how AI can make work smarter youll have the freedom to create and the trust to deliver.

If youre ready to grow shape the future of fintech and join an ambitious high-performing team this is the place for you.

Your impact

This is a pivotal senior role in strengthening Mollies entire compliance framework across multiple European jurisdictions. The stakes are high: your work ensures we can continue to scale fast and responsibly turning regulatory complexity into a competitive advantage for the thousands of businesses who rely on us.

You wont just advise; youll be a trusted hands-on leader within the Compliance Domain. This role requires a professional who is ready to proactively challenge the business embed compliance into product design and guide internal stakeholders through a rapidly evolving regulatory landscape. We need your proven regulatory expertise from the financial services sector to cultivate a strong scalable compliance culture as we accelerate our mission.

What youll ship

Lead the design and enhancement of Mollies core compliance framework and risk-based approach across AML/CFT sanctions and governance.
Act as a senior advisor to Legal Risk Operations and Product embedding compliant policies and controls into critical operational areas.
Translate complex regulatory changes (PSD2/3 AMLD6 ALMR etc.) into clear actionable business requirements and procedures.
Conduct proactive compliance risk assessments and thematic reviews to identify and close gaps before they become a problem.
Act as a mentor and people leader actively supporting the professional development and day-to-day activities of other compliance officers.
Oversee and coordinate key compliance processes including timely regulatory reporting robust policy management and training programs.

What youll bring

7 years of dedicated compliance experience within a regulated financial institution (PSP EMI bank or equivalent).
Proven generalist profile covering both financial crime (AML/CFT) and regulatory/compliance advisory areas.
Strong understanding of European payments regulation including PSD2 AMLD EBA Guidelines and related frameworks.
Demonstrated people management or mentoring skills with a genuine ability to motivate guide and develop team members.
Expertise in translating regulatory requirements into practical simple business solutions and functional controls.
Excellent communication and stakeholder management skills with the ability to influence cross-functional leadership teams.

Grow your way

At Mollie growth is personal. We believe everyone should have the chance to develop their skills explore new challenges and shape their career on their own terms.

Youll get regular feedback and performance reviews to support your development with fair and transparent salary reviews along the way. Many Mollies move into new roles or take on new projects to stretch themselves and we actively hire from within to help you take the next step.

No matter if youre aiming for promotion exploring a different career path or building new skills youll be supported with the tools trust and opportunities to grow your way.

Unlock your full potential and join us to eliminate financial bureaucracy

If youre excited by the idea of building whats next for yourself and for thousands of businesses across Europe wed love to hear from you. Apply with your CV (in English) using the form below.

Want a peek behind the scenes Check out what life at Mollie is really like.

AI at Mollie

We believe in Always Be Shipping and AI brings that philosophy to life across every team every role every day

AI is core to how we build. It helps us move faster simplify work and make smarter decisions creating real impact for the businesses we serve. Were looking for people who are excited to use AI to shape the future of finance with us.

Required Experience:

Senior IC

Build with us Businesses deserve better from finance. Less friction more freedom. Since 2004 Mollie has been on a mission to make payments and money management effortless for every business in Europe.Today more than 250000 companies trust our all-in-one platform to get paid manage money and grow on ...