Bazar Money Transfer zoekt een Head of Compliance (HoC) / Money Laundering Reporting Officer (MLRO) in Randstad

🚨 We’re Hiring: Experienced Head of Compliance (HoC) / MLRO (Money Laundering Reporting Officer) | EMI License Application – Netherlands 🇳🇱 We’re looking for an experienced Head of Compliance (HoC) / MLRO (Money Laundering Reporting Officer) to support our EMI (Electronic Money Institution) license application in the Netherlands — and to take on the official HoC / MLRO role once licensed. About Us
We’re a growing fintech company with a strong compliance foundation. We’ve successfully prepared an EMI license application in the UK, including a full AML/CTF framework and policies. Now, as we apply for an EMI license with the Dutch Central Bank (DNB), we’re seeking a Netherlands-based (or Netherlands-experienced) HoC / MLRO to ensure our approach aligns with local regulatory expectations. What You’ll Do
🔹 Act as the designated HoC / MLRO for our EMI application in the Netherlands
🔹 Review and, if necessary, adapt our existing Financial Crime Compliance framewo  Read More