Senior Compliance Officer

About the Company

Since 2004, Mollie has focused on making payments and money management effortless for businesses in Europe. With over 250,000 companies using their products, Mollie operates with a culture of autonomy and craft across 14+ locations.

Responsibilities

• Build and scale a robust compliance framework across AML/CFT, sanctions, and governance
• Translate PSD2/3, AMLD6, and EBA Guidelines into actionable business policies and controls
• Conduct proactive risk assessments and thematic reviews to identify compliance gaps
• Embed compliance into product development lifecycles by partnering with Product, Engineering, Legal, and Risk teams
• Prepare high-quality regulatory reporting and deliverables for senior management
• Lead, mentor, and develop a team of junior and mid-level compliance officers

Requirements

• 7+ years of compliance experience in a regulated financial institution (Fintech, PSP, EMI, or neo-bank)
• Deep knowledge of European regulatory frameworks including PSD2, AMLD, EBA Guidelines, and MiCAR
• Expertise in both financial crime (AML/CFT, sanctions) and regulatory compliance advisory
• Proven track ability to translate complex regulations into practical business solutions
• Strong stakeholder management skills with the ability to influence senior leadership
• Experience mentoring or managing junior compliance professionals