Nieuwe vacatures per e-mail ontvangen.
- ...traceability, and scalability Strengthening reconciliation controls across all acquiring flows, including interchange and scheme fees validation Improving platform stability and availability (monitoring, alerting, resilience mechanisms) Supporting the integration of...AanbevolenMet contractZZP
- ...function Use data to drive decisions ~Define and track meaningful product metrics (usage, reliability, performance, cost) ~Validate assumptions with data Is this you? You're comfortable with: ~Card issuing & schemes (4-party model, Visa, Mastercard,...AanbevolenFulltimePloegendienst
- ...complex AML/KYC cases Ensure high-quality customer due diligence (CDD) and onboarding processes, including risk assessment and validation of complex structures. Provide clear and pragmatic guidance to internal stakeholders (operations, business teams, management)...AanbevolenFulltimeCDDThuiswerk
- ...payments ~ Experience in AML/CFT and financial crime risk management ~ Certification issued by Febelfin or Assuralia and validated by the FSMA is required for this regulated function ~ Experience interacting with regulators or supervisory authorities is a strong...AanbevolenFulltime
- ...interests are protected Provide pragmatic legal advice on new projects, partnerships, and business initiatives Review and validate legal documents proposed by external partners or providers Oversee NDAs and contractual documents requested by the Sales and Business...AanbevolenMet contractFulltimeThuiswerk