Financial Compliance and AML Specialist at Hotmart

Amsterdam, North Holland, Netherlands -

Full Time

Start Date

Immediate

Expiry Date

07 Jul, 26

Salary

0.0

Posted On

08 Apr, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Financial Compliance, AML, Regulatory Law, Dutch Central Bank, DNB, Legislative Mapping, Anti-Money Laundering, Regulatory Reporting, Project Management, Internal Consulting, Risk Assessment, European Regulatory Requirements

Industry

technology;Information and Internet

Description

We are Hotmart: We are a global technology company and a protagonist in the Creator Economy, with a complete ecosystem of secure and integrated solutions for those who want to create, sell, and scale digital and physical businesses. Impact is more than a goal for us. It's how we build our journey and encourage our people. Being a Trooper means building a career driven by dreams, achievements, and transformations. For us, impact means resonating positively with others through what we create, and this is the fuel that drives us to lead a true revolution in the digital market. And now, you can be part of this journey! Role Overview This is a senior-level position in Europe focused on regulatory compliance and the establishment of our new entity. The specialist will be responsible for mapping, interpreting, and applying complex financial compliance legislation, particularly with a focus on the Dutch Central Bank (DNB) and other European regulatory requirements. Key Responsibilities Map and apply resolutions and legislative projects determining their applicability to the new company. To serve the Dutch Central Bank (DNB) in all necessary requirements and interactions. Act as an internal consultant for the implementation of new and existing norms published weekly. Work in a hands-on capacity, independently researching and implementing relevant norms and information. Consult for the Anti-Money Laundering (AML) team, which is primarily based in Brazil, providing European regulatory expertise. Required Qualifications Senior experience in financial compliance and regulatory law. Deep knowledge of regulatory law concerning the prevention of money laundering (AML). Proven experience in analyzing norms and determining their operational impact. Demonstrated ability to handle pressure, manage projects, and negotiate deadlines effectively Come to Hotmart Join our team and make a real impact, transforming lives on a global scale. Come to Hotmart and be part of the transformation!

Responsibilities

The specialist will map and apply complex financial compliance legislation to ensure the company meets Dutch Central Bank and European regulatory requirements. They will act as an internal consultant and provide expertise to the global AML team regarding European norms.