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Senior Risk & Compliance Business Partner (KYC/AML) | 71K - 102K | Arnhem | Payment

Guidewell · Arnhem, Netherlands · Onsite
Corporation
0 Applicants · 5 Views · Posted 46 days ago
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Position Overview

Position: Senior
Type: Job
Practice Area: Compliance
Remote: No
Posted:
Deadline: May 27, 2026

Job Description

Als Senior Risk & Compliance Business Partner (KYC/AML) speel je een sleutelrol in het versterken van risicomanagement en naleving van wet- en regelgeving binnen een payment services omgeving. Je treedt op als strategisch adviseur voor het senior management en proceseigenaren en zorgt ervoor dat KYC- en AML-vereisten effectief worden geïntegreerd in bedrijfsprocessen, producten en operationele activiteiten. Dit is een tweedelijns functie met een sterke focus op Customer Due Diligence (CDD), Tra…

Practice Area

Position

Senior

Application Deadline

May 27, 2026

Employment Type

Full time

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