Interim Compliance Manager

Interim Compliance Manager – Payments / EMI Amsterdam | 2nd Line | Immediate Start

For a regulated European

Electronic Money Institution (EMI) , we are seeking an experienced

Interim Compliance Professional

with strong

payments industry

expertise.

Scope 2nd Line Compliance oversight in a regulated payments environment AML/CTF & Sanctions framework supervision (KYC/CDD/TM) Regulatory change (PSD2, EMD, AMLD, DORA) Regulatory engagement & reporting (EU supervisors) Compliance monitoring, KRIs & remediation tracking Policy drafting & framework maintenance

Profile 7+ years’ compliance / financial crime experience within

Payments, EMI or FinTech Strong knowledge of

PSD2, AML frameworks, EU sanctions & EBA Guidelines Experience working with EU regulators (e.g. DNB, FCA) Hands-on, pragmatic and delivery-focused Available for interim assignment (full-time preferred)