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Compliance Manager - Travelex

Locatie: Amsterdam
Are you an allround Compliance Manager? Eager to take the next step in heading up Compliance and managing the Transaction Monitoring team in the Netherlands. We are looking for you to fulfil this role based at the Travelex Support Centre in Amsterdam.

Your challenge:
As a Compliance Manager at Travelex you work in an international environment, with a market leader in its branch. The financial world and Travelex are changing fast and you will also find your challenges in the coming period.

Your primary focus is to develop and implement the relevant policies, based on the regulatory framework. You protect Travelex reputation in the areas of Terrorism Financing, Anti Money Laundering, fraud and coach the staff and management on compliant ways of working.

Your responsibilities:

  • Create and implement a Compliance annual planning and budget.
  • Maintain, develop and implement policies, based on applicable laws and legislation.
  • Advise and coach internal stakeholders and train staff on relevant subjects.
  • Manage the Transaction Monitoring team and oversee the applicable Service Level Agreement (SLA) with the Group.
  • Coordinate and maintain contacts with external stakeholders, such as the regulator, FIU, police department, etc.
  • Accreditation and monitoring of (new) corporate clients.
  • Administration of data and compilation of reports on the adherence to the policies.
  • Maintaining professional knowledge by following relevant developments and training within the discipline, sharing this knowledge within Travelex.

We ask:

  • Completed education at Bachelor/Master level.
  • Relevant work experience about 10 years.
  • Strong analytical skills, a proactive attitude in combination with perseverance and a healthy dose of guts, a flexible attitude and directness in addressing responsibilities.
  • Excellent communication skills for coaching and training, accuracy and team spirit.
  • Good command of the Dutch and English language.

Our offer:

  • An employment contract for a fixed period of 1 year and 36 to 40 hours per week
  • Salary package scale 17, depending on age and experience between € 56.000-€ 80.000,- gross for 36 hours (including 13th month and holiday allowance).
  • Fun, motivated colleagues in an informal and pleasant working atmosphere in a dynamic organization
  • A challenging job with a varied range of duties and a lot of personal input.

About us:

We enable people to explore the world in their own way!

GWK Travelex ( is part of Travelex. In the Netherlands we have 46 branches and 120 service points. Travelex is the global market leader in foreign currency and helps more than 37 million customers a year. We have 1,400 branches and 1,250 ATMs in 26 countries, particularly in the major airports, stations and tourist locations

If you are interested and the person we are looking for, we would like to receive your CV by email to For questions please call 020 56 90 770.


Information and application:


Please send your application for Compliance Manager at Travelex in Amsterdam including your CV via

Job posted

01 juli 2019
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Transistorstraat 7
1322 CJ Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

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Nienke Smit   Pieter Lammers
Nienke Smit
  Pieter Lammers
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