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Financial Crime Analyst - FinTech at Online Payment Platform
2628 Delft, , Netherlands - Full Time
Skills Needed
Technologie
Qualification
Graduate
Customer Service Agent at Level Agency BV
Curaçao, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Junior HR Technology Consultant at Crowe Foederer
Eindhoven, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Kostendeskundige infrastructuur at Antea Group
Flevoland, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Orderpicker/inpakker at Glutenvrije Webshop
6718 Ede, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Verhuizer at LP Arbeidsbemiddeling
Hoofddorp, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Stage Accountancy & Advice at Forvis Mazars
5611 Eindhoven, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Teammanager O&S at Fudura
6167 Geleen, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior adviseur beweegbare kunstwerken at Antea Group
Flevoland, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Maintenance Tech at Capstone Properties, LLC
Holly Hill, Florida, United States - Full Time
Skills Needed
Facility Maintenance, Renovation, Repair, Hvac, Plumbing, Electrical Repairs, Painting, Furniture Repair, Safety Standards, Inventory Management, Customer Service, Emergency Response, Project Logging, Professional Appearance, Communication, Teamwork
Specialization
A high school diploma or GED is preferred, along with experience in apartment maintenance. HVAC certification is also preferred.
Stagiaire Assistant Maintenance Polyvalent – Building & Facilities (m/f/x) at Luxcargo Handling SA
Luxembourg, , Luxembourg - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Junior / Mid-level Graphic Designer at Growthdesk
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Graphic Design, Motion Graphics, Visual Communication, Adobe Creative Suite, Photoshop, Illustrator, Indesign, After Effects, Premiere Pro, Ai Tools, Collaboration, Attention To Detail, Data Visualization, Brand Guidelines, Project Management, Digital Media
Specialization
Candidates should have a diploma or degree in Graphic Design or a related field, along with 1-3 years of experience in a graphic design role. Proficiency in Adobe Creative Suite and a strong portfolio demonstrating design principles are essential.
Privacy officer at Tintengroep
Gieten, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Customer Care Specialist/ Klantenservice medewerker at Drukwerkdealnl
Deventer, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Materieel Gezagvoerder at evoke
Haarlem, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Sr. Program Manager - Worldwide Environment (12-month fixed term contract) at Amazon EU SARL
Luxembourg, , Luxembourg - Full Time
Skills Needed
Environmental Projects, Sustainability, Stakeholder Management, Amazon, Waste Management
Qualification
Graduate
Ops Senior Performance Analyst Czech Republic at Allianz Technology
Capital City of Prague, Prague, Czechia - Full Time
Skills Needed
Data Analysis, Sql, Reporting, Stakeholder Management, Team Management, Data Interpretation, Control Tools Development, Collaboration, Problem Solving, Banking Sector Experience, Insurance Sector Experience, Motivation, Flexibility, Project Management, Data Retrieval, Ad Hoc Reporting
Specialization
Candidates should have a minimum of 3 years of experience as a Data Analyst or in a similar role, with a preference for experience in banking or insurance. Fluency in English is required, and knowledge of Czech is preferred.
Experience Required
Minimum 2 year(s)
Senior Executive Assistant at The Dupuy Group
New Orleans, LA 70126, USA - Full Time
Skills Needed
Expenses, Writing, Organization Skills, Time Management, Discretion, Communication Skills, Sensitive Information, Confidentiality
Specialization
Business Administration, Administration, Business
Qualification
Graduate
Warehouse Associate at REXEL
Bakersfield, California, United States - Full Time
Skills Needed
Warehouse Operations, Inventory Management, Forklift Operation, Safety Compliance, Customer Service, Basic Mathematics, Time Management, Organizational Skills, Communication Skills, Electrical Products Knowledge, Problem Solving, Teamwork, Attention To Detail, Basic Computer Knowledge, Delivery Driving
Specialization
No experience is required, but prior warehouse experience is a plus. Candidates should have a high school diploma or GED, and certification to operate warehouse equipment is preferred.
Sigorta Portföy Danışmanı - Yabancı Müşteriler at Allianz Technology
Ataşehir, Istanbul, Turkey - Full Time
Skills Needed
Sales, Communication, English, Data Analytics, Ai Integration, Customer Relationship Management, Insurance Knowledge, Team Collaboration
Specialization
Candidates should have a bachelor's degree and aim to build a career in active sales. Proficiency in English and preferably holding BES and SEGEM certificates are also required.
Financial Crime Analyst - FinTech at Online Payment Platform
2628 Delft, , Netherlands -
Full Time

Start Date

Immediate

Expiry Date

03 Dec, 25

Salary

4.0

Posted On

03 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Technologie

Industry

Information Technology/IT

Description

3 REDENEN OM ONS TEAM TE VERSTERKEN ALS FINANCIAL CRIME ANALYST:

  • Je wordt onderdeel van een snelgroeiende niche in FinTech.
  • Ruimte! Om te groeien in je functie, om optimalisaties aan te dragen èn voor initiatief.
  • Leer alle facetten van compliance en financial crime prevention.
    Wij zijn met onze betaaloplossingen uitgegroeid tot een van de snelstgroeiende fintech bedrijven binnen Europa. In 2016 waren we nog met 8 mensen. Nu zijn we met 125 mensen verdeeld over kantoren in Delft, Berlijn en Londen. Recent zijn we onderdeel geworden van de Worldline familie, wat betekent dat we nog meer marktplaatsen kunnen versterken en ondersteunen. Om onze ambities waar te maken hebben we jou nodig om ons team te versterken als Financial Crime Analyst binnen onze compliance teams.
    Als je ooit hebt betaald op platforms zoals Marktplaats, Natuurhuisje of eBay, dan heb je ons al ontmoet. Onze technologie regelt niet alleen betalingen, maar stelt marktplaatsen ook in staat om bedragen te accepteren, vast te houden en uit te betalen. Het werken met miljoenen verkopers en transacties ter waarde van miljarden per jaar betekent dat we sterk afhankelijk zijn van omze interne compliance teams. Jij speelt een cruciale rol in het naleven van strikte industrierichtlijnen en interne beleidsregels, als onderdeel van onze snel groeiende scale-up krijg je veel vrijheid om zelfstandig te werken.
Responsibilities

Please refer the Job description for details
Financial Crime Analyst - FinTech at Online Payment Platform
2628 Delft, , Netherlands - Full Time
Skills Needed
Technologie
Qualification
Graduate
Customer Service Agent at Level Agency BV
Curaçao, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Junior HR Technology Consultant at Crowe Foederer
Eindhoven, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Kostendeskundige infrastructuur at Antea Group
Flevoland, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Orderpicker/inpakker at Glutenvrije Webshop
6718 Ede, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Verhuizer at LP Arbeidsbemiddeling
Hoofddorp, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Stage Accountancy & Advice at Forvis Mazars
5611 Eindhoven, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Teammanager O&S at Fudura
6167 Geleen, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior adviseur beweegbare kunstwerken at Antea Group
Flevoland, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Maintenance Tech at Capstone Properties, LLC
Holly Hill, Florida, United States - Full Time
Skills Needed
Facility Maintenance, Renovation, Repair, Hvac, Plumbing, Electrical Repairs, Painting, Furniture Repair, Safety Standards, Inventory Management, Customer Service, Emergency Response, Project Logging, Professional Appearance, Communication, Teamwork
Specialization
A high school diploma or GED is preferred, along with experience in apartment maintenance. HVAC certification is also preferred.
Stagiaire Assistant Maintenance Polyvalent – Building & Facilities (m/f/x) at Luxcargo Handling SA
Luxembourg, , Luxembourg - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Junior / Mid-level Graphic Designer at Growthdesk
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Graphic Design, Motion Graphics, Visual Communication, Adobe Creative Suite, Photoshop, Illustrator, Indesign, After Effects, Premiere Pro, Ai Tools, Collaboration, Attention To Detail, Data Visualization, Brand Guidelines, Project Management, Digital Media
Specialization
Candidates should have a diploma or degree in Graphic Design or a related field, along with 1-3 years of experience in a graphic design role. Proficiency in Adobe Creative Suite and a strong portfolio demonstrating design principles are essential.
Privacy officer at Tintengroep
Gieten, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Customer Care Specialist/ Klantenservice medewerker at Drukwerkdealnl
Deventer, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Materieel Gezagvoerder at evoke
Haarlem, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Sr. Program Manager - Worldwide Environment (12-month fixed term contract) at Amazon EU SARL
Luxembourg, , Luxembourg - Full Time
Skills Needed
Environmental Projects, Sustainability, Stakeholder Management, Amazon, Waste Management
Qualification
Graduate
Ops Senior Performance Analyst Czech Republic at Allianz Technology
Capital City of Prague, Prague, Czechia - Full Time
Skills Needed
Data Analysis, Sql, Reporting, Stakeholder Management, Team Management, Data Interpretation, Control Tools Development, Collaboration, Problem Solving, Banking Sector Experience, Insurance Sector Experience, Motivation, Flexibility, Project Management, Data Retrieval, Ad Hoc Reporting
Specialization
Candidates should have a minimum of 3 years of experience as a Data Analyst or in a similar role, with a preference for experience in banking or insurance. Fluency in English is required, and knowledge of Czech is preferred.
Experience Required
Minimum 2 year(s)
Senior Executive Assistant at The Dupuy Group
New Orleans, LA 70126, USA - Full Time
Skills Needed
Expenses, Writing, Organization Skills, Time Management, Discretion, Communication Skills, Sensitive Information, Confidentiality
Specialization
Business Administration, Administration, Business
Qualification
Graduate
Warehouse Associate at REXEL
Bakersfield, California, United States - Full Time
Skills Needed
Warehouse Operations, Inventory Management, Forklift Operation, Safety Compliance, Customer Service, Basic Mathematics, Time Management, Organizational Skills, Communication Skills, Electrical Products Knowledge, Problem Solving, Teamwork, Attention To Detail, Basic Computer Knowledge, Delivery Driving
Specialization
No experience is required, but prior warehouse experience is a plus. Candidates should have a high school diploma or GED, and certification to operate warehouse equipment is preferred.
Sigorta Portföy Danışmanı - Yabancı Müşteriler at Allianz Technology
Ataşehir, Istanbul, Turkey - Full Time
Skills Needed
Sales, Communication, English, Data Analytics, Ai Integration, Customer Relationship Management, Insurance Knowledge, Team Collaboration
Specialization
Candidates should have a bachelor's degree and aim to build a career in active sales. Proficiency in English and preferably holding BES and SEGEM certificates are also required.