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Mollie
Senior Regulatory Compliance OfficerMollie • Amsterdam, North Holland, Netherlands
Senior Regulatory Compliance Officer

Senior Regulatory Compliance Officer

Mollie • Amsterdam, North Holland, Netherlands
27 dagen geleden
Functieomschrijving

Since 2004 weve had one clear goal: to make payments and money management effortless for every business in Europe. Today more than 250000 companies use Mollie to get paid manage money and grow with products designed to be simple scalable and dependable.

With 950 Mollies across 14 locations we care deeply about autonomy and craft. So we work in small teams with real ownership and we trust you to make the right decisions. Were building for the long term so we provide the tools you need processes you can rely on and a balanced work environment to help you do work youre proud of.

Sound like your kind of place Lets build together.

Your impact

Compliance at Mollie is a competitive advantage and youll be the one building it. As a Senior Compliance Officer youll be at the heart of how we scale responsibly across Europe turning complex regulatory requirements into practical automated solutions that actually work for the business. Youll own the frameworks lead the conversations and make sure compliance moves at the same pace we do.

Youll also lead and develop a team of junior and mid-level compliance officers coaching them reviewing their work and helping them grow. Your expertise across AML/CFT sanctions and regulatory advisory will set the standard for how the team operates and how compliance is embedded across Mollie.

This is a role where your work has real reach. The frameworks you build the policies you shape and the culture you foster will directly support over 350000 businesses growing with less friction and more freedom.

What youll ship

  • A robust scalable compliance framework across AML/CFT sanctions and governance designed to support Mollies rapid European expansion

  • Clear actionable policies and controls that translate PSD2/3 AMLD6 and EBA Guidelines into practical business requirements

  • Proactive risk assessments and thematic reviews that identify and close compliance gaps before they become problems

  • Compliance embedded into product development lifecycles working closely with Product Engineering Legal Risk and Operations to make it happen by design not as an afterthought

  • High-quality regulatory reporting and senior management deliverables prepared with precision and delivered on time

  • A stronger more capable compliance team through structured mentorship coaching and quality oversight that raises the bar across the board


What youll bring

  • 7 years of compliance experience within a regulated financial institution Fintech PSP EMI or (neo)bank

  • Strong hands-on knowledge of European regulatory frameworks including PSD2 AMLD EBA Guidelines and MiCAR

  • Solid experience across both financial crime (AML/CFT sanctions) and broader regulatory compliance advisory

  • The ability to translate complex regulations into clear practical solutions without overcomplicating it

  • Strong communication and stakeholder management skills with the confidence to challenge and influence senior leadership when it matters

  • A proven track record of mentoring or managing junior compliance professionals and elevating team performance

Grow your way

At Mollie growth is personal. We believe everyone should have the chance to develop their skills explore new challenges and shape their career on their own terms. Youll get regular feedback and performance reviews to support your development with fair and transparent salary reviews along the way. Many Mollies move into new roles or take on new projects to stretch themselves and we actively hire from within to help you take the next step.

No matter if youre aiming for promotion exploring a different career path or building new skills youll be supported with the tools trust and opportunities to grow your way.

Unlock your full potential and join us to eliminate financial bureaucracy.

If youre excited by the idea of building whats next for yourself and for thousands of businesses across Europe wed love to hear from you. Apply with your CV (in English) using the form below.

Want a peek behind the scenes Check out what life at Mollie is really like.

AI at Mollie

We believe in Always Be Shipping. AI brings that philosophy to life across every team every role every day. AI is core to how we build. It helps us move faster simplify work and make smarter decisions creating real impact for the businesses we serve. Were looking for people who are excited to use AI to shape the future of finance with us.


Required Experience:

Senior IC


Employment Type : Full-Time
Experience: years
Vacancy: 1
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Senior Regulatory Compliance Officer • Amsterdam, North Holland, Netherlands

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