Compliance Officer

Together is everything. It takes a village to build a company.

A company is so much more than the product it sells. To be successful, we need to make sure that we’ve got bright, energetic, and motivated explorers in every position. We want to work with people who come to work every day with a smile on their faces, because they feel – and see – that they are part of something that’s bigger than themselves.

Full-time - Amsterdam

You are our our enabler

Shortly after we started Biller, a whole bunch of capital investors started beating down our door to get in on it. In the end, we partnered with Banking Circle, because they clearly see Biller’s potential to solve a real market challenge. We need talented people with the right skills to turn that potential into reality.

We are looking for someone that will enable Biller to scale fast, in complex environments, across multiple markets, in the right way. You learn quickly and can creatively enforce internal controls that adequately measure and manage risk while staying aligned with business and operational goals. You are our beacon of truth, you engage equally well internally and externally and ensure alignment between different parts of Biller.

You'll

Focus on Compliance and build a team around you
Act as the focal point and define, implement and be end responsible for everything related to AML and CTF
Engage regulators across Europe and the UK to ensure Biller is compliant
Create and update guidelines, policies, instructions and routines within Biller for our teams and products
Monitor regulatory developments and proactively respond
Identify compliance risks, and preparing risk analyses
Taking part in development projects for new products and services
Preparing, implementing, and maintaining compliance plans
Preparing and coordinating internal and external reports

You are more than the sum of your CV

More importantly, we want to hire great people. People with personalities and quirks. People who are excited about all the possibilities of starting something new. Team players, explorers, problem-solvers, and fast learners. We’re going to move swiftly, and you’ll need to keep up. But if you can, we promise every day will be interesting, and full of opportunities to show off your skills and work with like-minded people.

You have

You have seen the world - you have more than 5 years experience in compliance
You might have studied law
You know the difference between PSD2 and a PS2
You are very familiar with financial crime risk (including AML/CTF, ABC and fraud)
You have worked in a fast growing company (FinTech is advantageous)

In addition to a salary you can be proud of, we give you

The chance to make a real impact and shape our products together
A brand new laptop and other tools required to get the best out of your job
Travel reimbursement
Flexible working hours whether in the office or remotely
Extra paternity & maternity leave of an additional month
Extra grievance/compassionate leave

Did you get enthusiastic about Biller?

Do you want to join our team? Then we'd love to hear about you!

Apply now