Senior Regulatory Compliance Officer

The role

You will build scalable compliance frameworks across AML/CFT, sanctions, and governance to support European expansion. You will also lead and develop a team of junior and mid-level compliance officers.

What you will do

• Build a robust, scalable compliance framework across AML/CFT, sanctions, and governance
• Create actionable policies and controls translating PSD2/3, AMLD6 and EBA Guidelines
• Conduct proactive risk assessments and thematic reviews
• Embed compliance into product development lifecycles
• Prepare high-quality regulatory reporting and senior management deliverables
• Provide structured mentorship, coaching, and quality oversight to the compliance team

Required qualifications

• 7+ years of compliance experience within a regulated financial institution such as 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
• Ability to translate complex regulations into clear, practical solutions
• Strong communication and stakeholder management skills
• Proven track record of mentoring or managing junior compliance professionals

Benefits

• Regular feedback and performance reviews
• Fair and transparent salary reviews
• Opportunities to move into new roles or take on new projects
• Active internal hiring

About the company

Mollie makes payments and money management effortless for businesses in Europe. The company has over 950 employees across more than 14 locations.