Financial Compliance and AML Specialist

hotmartcareersen· Compliance, Litigation & Digital law
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📍 Amsterdam, Netherlands

About this role

We are Hotmart:

We are a global technology company and a protagonist in the Creator Economy, with a complete ecosystem of secure and integrated solutions for those who want to create, sell, and scale digital and physical businesses.

Impact is more than a goal for us. It's how we build our journey and encourage our people.

Being a Trooper means building a career driven by dreams, achievements, and transformations. For us, impact means resonating positively with others through what we create, and this is the fuel that drives us to lead a true revolution in the digital market.

And now, you can be part of this journey!

Role Overview

This is a senior-level position in Europe focused on regulatory compliance and the establishment of our new entity. The specialist will be responsible for mapping, interpreting, and applying complex financial compliance legislation, particularly with a focus on the Dutch Central Bank (DNB) and other European regulatory requirements.

Key Responsibilities

  • Map and apply resolutions and legislative projects determining their applicability to the new company.
  • To serve the Dutch Central Bank (DNB) in all necessary requirements and interactions.
  • Act as an internal consultant for the implementation of new and existing norms published weekly.
  • Work in a hands-on capacity, independently researching and implementing relevant norms and information.
  • Consult for the Anti-Money Laundering (AML) team, which is primarily based in Brazil, providing European regulatory expertise.

Required Qualifications

  • Senior experience in financial compliance and regulatory law.
  • Deep knowledge of regulatory law concerning the prevention of money laundering (AML).
  • Proven experience in analyzing norms and determining their operational impact.
  • Demonstrated ability to handle pressure, manage projects, and negotiate deadlines effectively

Come to Hotmart

Join our team and make a real impact, transforming lives on a global scale. Come to Hotmart and be part of the transformation!

Frequently Asked Questions

Is the salary disclosed for the Financial Compliance and AML Specialist position at hotmartcareersen?
The salary for this Financial Compliance and AML Specialist role at hotmartcareersen is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Financial Compliance and AML Specialist position at hotmartcareersen located?
This Financial Compliance and AML Specialist role at hotmartcareersen is based in Amsterdam, Netherlands. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Which team or department does the Financial Compliance and AML Specialist at hotmartcareersen belong to?
This Financial Compliance and AML Specialist position is part of the Compliance, Litigation & Digital law department at hotmartcareersen. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Financial Compliance and AML Specialist position at hotmartcareersen?
Click the "Apply Now" button on this page. You will be redirected to hotmartcareersen's official application portal hosted on greenhouse where you can submit your application directly.
When was the Financial Compliance and AML Specialist job at hotmartcareersen posted?
This Financial Compliance and AML Specialist position at hotmartcareersen was posted on Apr 5, 2026. Apply as soon as possible — early applications are often reviewed first.
Financial Compliance and AML Specialist
hotmartcareersen
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