MollieRisk Management and Control

Senior Regulatory Compliance Officer

AmsterdamFull-timeSeniorSalary: Not disclosed
Posted Jul 9, 2026Deadline: Keep Open
Job SnapshotActively hiring
LocationAmsterdam
Job typeFull-time
SalaryNot disclosed
DeadlineKeep Open

Finjobsly Role Intelligence

Experience level
Senior
Work style
Not specified
Visa sponsorship
Not specified
Salary
Not disclosed
Key skills
PaymentsAMLComplianceSanctionsRegulatory ReportingStakeholder Management

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Company insights

63

Happiness score

63/100

Based on 33 verified employee signals

Mollie completes its acquisition of GoCardless

Mollie completed the acquisition on September 1, creating a group serving over 350,000 businesses across 30+ markets. Mollie CEO Koen Köppen leads the combined group.

September 2026From the webMollie

Mollie commits €350 million to European expansion

Mollie committed €350 million over five years to products, infrastructure and hiring across the EEA, while launches in Croatia and Iceland completed its EEA footprint.

June 2026From the webMollie

Mollie's 2025 net revenue rises 29% to €147 million

Mollie reported 2025 net revenue before interest of €147 million, up 29%, alongside positive operating cash flow and no debt.

May 2026From the webANSA

Mollie launches Business Accounts

Mollie launched Business Accounts during 2025, marking its first move into business banking and expanding beyond payments and financing toward a full-service financial platform.

2025From the webMollie

AI Generated Insights

Finjobsly Intelligence— Generated from the employer's job description

What you'll own

Design and maintain a scalable compliance framework, create actionable policies, embed compliance into product lifecycles, and produce precise regulatory reporting.

What they're looking for

7+ years in compliance within fintech/PSP/EMI/neo‑bank, strong knowledge of PSD2, AMLD, EBA Guidelines, MiCAR, and proven ability to mentor junior staff.

Why this role matters

Compliance is positioned as a competitive advantage that enables Mollie's rapid European expansion and supports hundreds of thousands of businesses.

About this role

Since 2004, we've had one clear goal: to make payments and money management effortless for every business in Europe. Today, more than 250,000 companies use Mollie to get paid, manage money and grow – with products designed to be simple, scalable, and dependable.

With 950+ Mollies across 14+ locations, we care deeply about autonomy and craft. So we work in small teams, with real ownership, and we trust you to make the right decisions. We're building for the long term, so we provide the tools you need, processes you can rely on, and a balanced work environment to help you do work you're proud of.

Sound like your kind of place? Let's build together.

Your impact

Compliance at Mollie is a competitive advantage — and you'll be the one building it. As a Senior Compliance Officer, you'll be at the heart of how we scale responsibly across Europe, turning complex regulatory requirements into practical, automated solutions that actually work for the business. You'll own the frameworks, lead the conversations, and make sure compliance moves at the same pace we do.

You'll also lead and develop a team of junior and mid-level compliance officers — coaching them, reviewing their work, and helping them grow. Your expertise across AML/CFT, sanctions, and regulatory advisory will set the standard for how the team operates and how compliance is embedded across Mollie.

This is a role where your work has real reach. The frameworks you build, the policies you shape, and the culture you foster will directly support over 350,000 businesses growing with less friction and more freedom.

What you'll ship

  • A robust, scalable compliance framework across AML/CFT, sanctions, and governance — designed to support Mollie's rapid European expansion
  • Clear, actionable policies and controls that translate PSD2/3, AMLD6 and EBA Guidelines into practical business requirements
  • Proactive risk assessments and thematic reviews that identify and close compliance gaps before they become problems
  • Compliance embedded into product development lifecycles — working closely with Product, Engineering, Legal, Risk, and Operations to make it happen by design, not as an afterthought
  • High-quality regulatory reporting and senior management deliverables, prepared with precision and delivered on time
  • A stronger, more capable compliance team — through structured mentorship, coaching, and quality oversight that raises the bar across the board

What you'll bring

  • 7+ years of compliance experience within a regulated financial institution — Fintech, PSP, EMI, or (neo)bank
  • Strong, hands-on knowledge of European regulatory frameworks, including PSD2, AMLD, EBA Guidelines and MiCAR
  • Solid experience across both financial crime (AML/CFT, sanctions) and broader regulatory compliance advisory
  • The ability to translate complex regulations into clear, practical solutions — without overcomplicating it
  • Strong communication and stakeholder management skills, with the confidence to challenge and influence senior leadership when it matters
  • A proven track record of mentoring or managing junior compliance professionals and elevating team performance

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. Apply with your CV (in English) using the form below.

Want a peek behind the scenes? Check out what life at Mollie is really like.

AI at Mollie

We believe in Always Be Shipping. 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.

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Required skills

PaymentsAMLComplianceSanctionsRegulatory ReportingStakeholder Management