Displaying 1-1 of 1 of the latest remote Netherlands legal jobs
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Qonto 🏦📊📈
11 days ago
Lead Financial Crime Officer (New Markets - The Netherlands)
Join Qonto as Lead Financial Crime Officer (NL) to build and implement robust financial crime processes in this key expansion market. This role will play a crucial part in establishing compliance frameworks as Qonto begins onboarding clients in the Netherlands, ensuring compliance with local regulations and implementing the roadmap. The role involves engaging with the Dutch FIU and managing SARs.
Qonto is making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools.
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