Amsterdam
2 weeks ago
Payments, Compliance & Innovation Working Student logo

Payments, Compliance & Innovation Working Student

Just Eat Takeaway.com

Payments, Compliance & Innovation Working Student

Join Just Eat Takeaway.com's Payments Operations team as a Working Student to build the future of payments compliance. You will support regulatory operations, use AI tools to streamline processes, and collaborate across operations, compliance, and strategy teams. Requires enrollment in a Master's program and fluency in English.

AI-enabledOn-siteFull-timeEntry LevelArtificial IntelligenceAnti-Money Laundering

Salary

Not specified

Work Location

Amsterdam, North Holland, Netherlands, NL

Work Model

On-site

Employment Type

Full-time

Experience Level

Not Applicable

Core Qualifications

Technical (Must-have)
Artificial IntelligenceAnti-Money LaunderingTransaction MonitoringDue DiligenceBusiness VerificationRegulatory ComplianceProject CoordinationProcess DocumentationVendor Due DiligenceRegulatory Monitoring
Soft Skills
CommunicationGoal-orientedResponsibilityDiligenceInnovationCollaboration

Key Responsibilities

  • Utilize AI tools and modern technology to automate screening, document review, and compliance workflows.
  • Collaborate across operations, compliance, and strategy teams to gain end-to-end expertise and drive success.
  • Perform partner due diligence, business verification, and Anti-Money Laundering (AML) risk assessments.
  • Support transaction monitoring operations and assist in preparing reports for Financial Intelligence Unit (FIU) filings.
  • Assist senior stakeholders with operational administration, business management, and project coordination.
  • Clear operational backlogs, streamline vendor due diligence, and maintain process documentation.
  • Monitor regulatory changes and assess their impact on compliance frameworks and operational processes.
PaymentsComplianceInnovationWorking StudentAIAMLFintechAmsterdamOn-siteFull-time