Job Title: Compliance Analyst - Trading Environment
Location: Amsterdam, The Netherlands
Start Date: July 2025
Work Type: Full-time, 5 days a week (on-site for the first 6 months)
We are seeking a highly motivated and detail-oriented Compliance Analyst to join a fast-paced and collaborative trading environment in Amsterdam. This role is ideal for someone with a strong interest in financial markets and a solid foundation in regulatory compliance, who thrives in a tech-driven, data-heavy atmosphere.
You'll be part of a tight-knit, growing team (currently 40 people locally) where you'll work closely with an experienced manager and colleagues from legal, compliance, and trading support functions. The culture is fast, innovative, and collaborative - blending finance with technology.
Interested?
☎ : +31 20 808 3086
📧 : Rens.vangool@oliverjames.com
Location: Amsterdam, The Netherlands
Start Date: July 2025
Work Type: Full-time, 5 days a week (on-site for the first 6 months)
We are seeking a highly motivated and detail-oriented Compliance Analyst to join a fast-paced and collaborative trading environment in Amsterdam. This role is ideal for someone with a strong interest in financial markets and a solid foundation in regulatory compliance, who thrives in a tech-driven, data-heavy atmosphere.
You'll be part of a tight-knit, growing team (currently 40 people locally) where you'll work closely with an experienced manager and colleagues from legal, compliance, and trading support functions. The culture is fast, innovative, and collaborative - blending finance with technology.
What You'll Be Doing:
- Monitor and analyze trading activity; compile and summarize findings for internal stakeholders.
- Build and maintain KYC files for counterparties and ensure adherence to AML/CTF standards.
- Own regulatory and exchange reporting obligations, ensuring timely and accurate submissions.
- Liaise with exchanges, regulators, and internal teams on compliance-related matters and inquiries.
- Contribute to ongoing surveillance, risk assessments, and internal controls to support regulatory readiness.
- Stay up to date with evolving European and global financial regulations, and assess their impact on business operations.
- Provide compliance support for business and technology-driven projects, new initiatives, and product rollouts.
What We're Looking For:
- 1-3 years of experience in regulatory compliance, preferably within financial services (e.g., bank, asset manager, trading firm).
- Educational background: Bachelor's or Master's in Business, Economics, or Law.
- Strong understanding of key regulatory themes in the EU/EEA financial landscape (e.g., MiFID II, EMIR, MAR).
- Strong interest in financial markets, regulatory frameworks, and risk management.
- Familiarity with Python (a plus) and SQL (basic/formal knowledge expected).
- Comfortable working with data, regulatory reporting tools, and presenting insights to stakeholders.
- Excellent communication skills in English (both written and spoken).
- Ability to manage multiple deadlines in a fast-paced, high-stakes environment.
- Reliable, organized, and ready to grow within a global compliance team.
Benefits:
- Private Medical, Dental & Vision Insurance
- Group Pension Scheme
- Life Assurance & Income Protection
- Paid Parental Leave
- Commuter Benefits
- Travel Medical Insurance
Interested?
☎ : +31 20 808 3086
📧 : Rens.vangool@oliverjames.com
