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Senior Compliance Officer

External
mollie logoMollie · Amsterdam, Netherlands
Full-timeOn-site2mo ago
ComplianceLeadershipLessMentoringMoveStakeholder Management
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Responsibilities

  • 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 350,000 businesses growing with less friction and more freedom.
  • What you'll ship
  • A robust, scalable compliance framework across AML/CFT, sanctions, and governance - designed to support Mollie's 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

Requirements

  • 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
  • No matter if you're aiming for promotion, exploring a different career path or building new skills, you'll be supported with the tools, trust and opportunities to grow your way.
  • Unlock your full potential and join us to eliminate financial bureaucracy.
  • If you're excited by the idea of building what's next, for yourself and for thousands of businesses across Europe, we'd 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

Additional Information

Since 2004, we've had one clear goal: to make payments and money management effortless for every business in Europe. Today, more than 300,000 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. We're 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 you're proud of. Sound like your kind of place? Let's build together.


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