- Salary
- Salary not disclosed
- Experience
- Fresher friendly
- Job type
- Full-time
- Location
- Work from home
Garnetside B.V.Verified companyWork from home5 Nov 2026
This job includes an online test
You'll take it right after applying — about 15 minutes.
The company
Most deposits come from local households and businesses, and most loans stay in the communities we serve.
Job summary
The Compliance Associate monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Remote within the Netherlands. The team meets in Rotterdam once a quarter, travel covered. Monday to Friday, regular working hours, flexible start and finish.
Duties
Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID. Investigate customer complaints that raise compliance issues. Perform enhanced due diligence reviews on higher-risk accounts. Train employees on annual compliance topics and new rules.
Minimum qualifications
0-2 years of compliance, audit or risk experience in banking or financial services. Strong writing for policies, findings and board reports. Comfortable training groups and presenting to committees. Organised, with a careful approach to documentation. Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators).
Why work with us
Rate: €3,300-€4,100 monthly
Pension scheme. 25 annual leave days. Bike plan. Home office allowance.
Applications are reviewed on a rolling basis.
Start: Flexible.
Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Garnetside B.V..
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