Magnet.me  -  The smart network where students and professionals find their internship or job.

The smart network where students and professionals find their internship or job.

Senior Compliance Officer

Posted 12 Nov 2025
Share:
Work experience
7 to 20 years
Full-time / part-time
Full-time
Job function
Degree level
Required language
English (Fluent)

Build your career on Magnet.me

Create a profile and receive smart job recommendations based on your liked jobs.

Build with us

Businesses deserve better from finance. Less friction, more freedom. Since 2004, Mollie has been on a mission to make payments and money management effortless for every business in Europe.

Today, more than 250,000 companies trust our all-in-one platform to get paid, manage money and grow on their terms. Simple, scalable and built with real businesses in mind.

We're one of Europe's fastest-growing fintechs, with 900+ Mollies across 12+ locations. Our people make this growth possible. We move fast, build with purpose and care deeply about our customers. Whether you're solving problems, building market-leading products or exploring how AI can make work smarter, you'll have the freedom to create and the trust to deliver.

If you're ready to grow, shape the future of fintech and join an ambitious, high-performing team, this is the place for you.

Your impact

This is a pivotal, senior role in strengthening Mollie’s entire compliance framework across multiple European jurisdictions. The stakes are high: your work ensures we can continue to scale fast and responsibly, turning regulatory complexity into a competitive advantage for the thousands of businesses who rely on us.

You won't just advise; you'll be a trusted, hands-on leader within the Compliance Domain. This role requires a professional who is ready to proactively challenge the business, embed compliance into product design, and guide internal stakeholders through a rapidly evolving regulatory landscape. We need your proven regulatory expertise from the financial services sector to cultivate a strong, scalable compliance culture as we accelerate our mission.

What you'll ship

  • Lead the design and enhancement of Mollie’s core compliance framework and risk-based approach across AML/CFT, sanctions, and governance.
  • Act as a senior advisor to Legal, Risk, Operations, and Product, embedding compliant policies and controls into critical operational areas.
  • Translate complex regulatory changes (PSD2/3, AMLD6, ALMR, etc.) into clear, actionable business requirements and procedures.
  • Conduct proactive compliance risk assessments and thematic reviews to identify and close gaps before they become a problem.
  • Act as a mentor and people leader, actively supporting the professional development and day-to-day activities of other compliance officers.
  • Oversee and coordinate key compliance processes, including timely regulatory reporting, robust policy management, and training programs.

What you'll bring

  • 7+ years of dedicated compliance experience within a regulated financial institution (PSP, EMI, bank, or equivalent).
  • Proven generalist profile covering both financial crime (AML/CFT) and regulatory/compliance advisory areas.
  • Strong understanding of European payments regulation, including PSD2, AMLD, EBA Guidelines, and related frameworks.
  • Demonstrated people management or mentoring skills, with a genuine ability to motivate, guide, and develop team members.
  • Expertise in translating regulatory requirements into practical, simple business solutions and functional controls.
  • Excellent communication and stakeholder management skills, with the ability to influence cross-functional leadership teams.

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.

You'll 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 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.

AI at Mollie

We believe in Always Be Shipping, and 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. We're looking for people who are excited to use AI to shape the future of finance with us.

Benefits

  • 20 days working from abroad: Enjoy the flexibility to work from abroad for 20 days a year (excl high risk countries)
  • Wellbeing Budget: Enjoy €60 per month net towards taking care of yourself.
  • Lifestyle and Health Support: Reach out for coaching and support whenever you need it via OpenUp.
  • 26 holiday days: Time to relax. Plus an extra 2 days off in between 27 and 31 December!
  • Commute options: Receive an NS Business Card and participate in our bike lease plan
  • Birthday off: It’s your special day! Why spend it at the office?
  • WFH Equipment Budget: One off budget of €400 for our new hires.
  • Hybrid working: With WFH & Internet allowance at €60 a month.
  • Discounted Lunch: Hot and cold meals plus snacks available each day for less than €4 and only pay when you use the service!
  • Health Insurance: Insure with ONVZ or receive €125 net towards your own insurance.
  • Annual Mollieverse event: All Mollies get together, connect and have fun.

Mollie is a fintech company providing easy and convenient payment solutions for more than 65.000 entrepreneurs worldwide.
We believe in the strength of simplicity. With this simplicity, we want to challenge the standard in payments by testing the boundaries of tech, by always looking one step further, and by providing a strong but simple API to advance your business opportunities.…


Mollie is a fintech company providing easy and convenient payment solutions for more than 65.000 entrepreneurs worldwide.

We believe in the strength of simplicity. With this simplicity, we want to challenge the standard in payments by testing the boundaries of tech, by always looking one step further, and by providing a strong but simple API to advance your business opportunities.

At Mollie we strive to help all entrepreneurs: from a small webshop owner who is taking a first step into the e-commerce landscape to corporate-like organizations trying to change the world. We want to help our customers grow, increase their productivity, and reach their business goals by providing them with the most efficient money management.

Grow wherever you want, and don't let borders define your business! We provide all major payments methods such as Mastercard, VISA, Amex, PayPal, iDEAL, Bancontact, Bitcoin, SEPA Direct Debit, Cartes Bancaires, EPS, Giropay, SOFORT Banking and more to help you grow locally and globally.

Finance & Banking
Amsterdam
150 employees