32518365 ndsm
  AML Analyst

Bedrijf: Walters People
Geplaatst op: maandag 4 november 2019
Standplaats: Amsterdam


Functieomschrijving

Are you a University graduate with 2 to 4 years of experience in AML? And do you want to work for one of the largest Dutch banks? Then, this position as a AML Analyst in the heart of Amsterdam perfect for you!

Tasks and Responsibilities:

  • Conduct AML analyses and identify current trends and risks
  • Assessing the quality of AML-Reports
  • Rapport your findings to the responsible Manager and advise him or her about appropriate actions
  • Advise about the conduct of root cause analyses
  • Transform your findings into plans to improve AML checks and discuss this with the management team

Overall, a very diverse job in which you will get the opportunity to further develop yourself!



Skills and Qualifications:

  • Bachelor or master's degree in Finance, Criminology, or comparable
  • 2 to 4 years of experience with first or second-line monitoring/control, preferably in AML
  • You are pro-active, results-oriented, and have problem-solving abilities
  • Experience with working in an international environment
  • Good communication skills and proficiency in English
  • Up-to-date knowledge about the financial sector
  • You must be eligible to work in the Netherlands
  • Must be living in the Netherlands


For a famous Dutch bank in Amsterdam, I am looking for young professionals with at least 2 years of experience in First Line Monitoring, preferably at a KYC, AML, or Compliance department. As an employer, this bank prioritizes your professional development and offers you many opportunities for growth. In this position, you will be in charge of the first line control of AML. During you work, you may encounter cases of money laundering, corruption, and other fraudulent practices and you will contribute to the prevention of these. Thus, as an AML Analyst for this Dutch bank, you will never have a boring day! Are you ready for the next step in your career? Read further or apply now!



Job Offer:

  • A challenging job as an AML Analyst at a large Dutch Bank in the heart of Amsterdam
  • A gross monthly salary between €4.000 and €4.300 based on a 40-hour work week and depending on relevant work experience.
  • The opportunity to further develop yourself through trainings and courses offered by the employer.
  • Growth opportunities in abundance!
  • Full travel allowance.

Is this the ideal job for you and do you meet the requirements? Wait no longer and apply for this challenging job!