Senior Regulatory Compliance Officer

AmsterdamFull-time2026-07-09 → 2026-11-08

Core

Building scalable compliance frameworks and leading a team to ensure responsible growth across Europe for a payment platform.

Role type

Senior Regulatory Compliance Officer (Team Lead)

Builds

Automated compliance solutions, policies, and controls for European payment operations

Domain

Fintech / Payments / European Regulatory Compliance

Required skills

European regulatory frameworks (PSD2, AMLD, EBA, MiCAR), Financial crime (AML/CFT, sanctions), Team leadership and mentoring, Translating regulations to business requirements, Stakeholder management

Preferred skills

Experience in regulated financial institutions (Fintech, PSP, EMI, neo-bank)

Technologies

Regulatory frameworks (PSD2, AMLD6, EBA Guidelines, MiCAR)

Responsibilities

Design and implement scalable compliance frameworks for AML/CFT and sanctions; Translate complex regulations into practical business requirements; Lead and mentor junior/mid-level compliance officers; Conduct proactive risk assessments and thematic reviews; Embed compliance into product development lifecycles; Prepare high-quality regulatory reporting for senior management

Seniority

Senior, hands-on IC with team leadership

About Mollie

Financial Services1168Amsterdam, North Holland, NLFounded 2004

Mollie offers a single platform for businesses to get paid and manage their money. One that makes payments, reconciliation, reporting, fraud prevention, and financing simple for all – from startups to enterprises. Founded in 2004, Mollie’s mission is to make payments and money management effortless for every business in Europe. Our 850-strong team works from offices across the continent, including Amsterdam, Ghent, Lisbon, London, Maastricht, Milan, Munich, Berlin, Kiel and Paris. Today, more than 250,000 businesses use Mollie to drive revenue, reduce costs, and manage funds.