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Home›Jobs›Mollie›Senior Compliance Officer
Mollie

About Mollie

Effortless payments for every business in Europe

🏢 Tech👥 501-1000 employees📅 Founded 2004📍 Grachtengordel-West, Amsterdam, Netherlands💰 $912.8m⭐ 4.4
FintechB2BPaymentsSaaSAPI

Key Highlights

  • Over 120,000 businesses served, including Deliveroo & Unicef
  • Raised $912.8 million in Series B funding
  • Launched Mollie Capital, offering up to £250,000 in funding
  • 36% increase in net revenue to €99 million in 2023

Mollie, headquartered in Amsterdam, is a leading payment service provider that simplifies payment integration for over 120,000 businesses, including Deliveroo, Unicef, and Acer. With $912.8 million raised in Series B funding, Mollie launched Mollie Capital in the UK, offering SME merchants quick fun...

🎁 Benefits

Mollie offers a range of benefits including a MacBook, noise-cancelling headphones, 25 holiday days, and 20 days working from abroad. Employees also e...

🌟 Culture

Mollie fosters a culture focused on innovation and efficiency, leveraging AI-driven solutions like MollieGPT for customer support. The company values ...

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Mollie

Senior Compliance Officer

Mollie • Amsterdam

Posted 1 month ago🏛️ On-SiteSeniorCompliance manager📍 Amsterdam
Apply Now →

Job Description

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. 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, 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.



Interested in this role?

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