Financial Compliance and AML Specialist at Hotmart Technology Holding B.V.

Amsterdam, North Holland, Netherlands -

Full Time

Start Date

Immediate

Expiry Date

04 Jul, 26

Salary

0.0

Posted On

05 Apr, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Financial compliance, Regulatory law, Anti-money laundering, AML, Regulatory reporting, Licensing, Risk management, Project management, Negotiation, Legislative analysis, Dutch Central Bank regulations, Compliance implementation

Industry

technology;Information and Internet

Description

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, including changes from the Central Bank of Brazil and European regulatory bodies, determining their applicability to the new company. Serve as the primary point of contact for the Dutch Central Bank (DNB) to facilitate the necessary licensing process. 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. POR QUE TRANSFORMAR AO NOSSO LADO? Plano de saúde e odontológico com cobertura nacional, sem custo para o colaborador e com coparticipação para cônjuge e dependentes; Vale refeição/alimentação (Flash - bandeira Visa); Benefício flexível (Flash Multibenefícios - bandeira Visa), podendo ser destinado à alimentação, refeição, mobilidade (aplicativos de transporte, combustível, transporte público em SP), cultura, saúde e educação; Previdência privada; Vale transporte; Seguro de vida; Wellhub; Auxílio creche para filhos de até cinco anos; Budget de educação: valor destinado aos investimentos relacionados à sua educação, de forma a contribuir para desenvolver e potencializar suas competências; Incentivo ao aprendizado de idiomas por meio de plataforma online; Baby On Board: benefício oferecido para as pessoas que estão se preparando para a maternidade e paternidade; Licença maternidade estendida (180 dias); Licença Paternidade estendida (30 dias); Conexa Saúde: acesso online gratuito a profissionais da área da saúde - Nutricionista e Psicólogo; Participação anual nos lucros e resultados da companhia (PLR); Hotmart Recharge: bônus de 30% do salário bruto mensal, pago após cumprir o período aquisitivo de férias de 30 dias. VEM PRA HOTMART Fazer parte do nosso time é ter a certeza de que seu trabalho transforma vidas em escala global. Vem para a Hotmart e faça parte dessa transformação!

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Responsibilities

The specialist will map and apply complex financial compliance legislation to facilitate the licensing process with the Dutch Central Bank. They will also act as an internal consultant and provide European regulatory expertise to the global AML team.