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Amsterdam | Anti-Money Laundering Analyst | Relevant Bachelor/Master's Degree | 3 years of working experience
Your new company
It is the Bank's aim to meet its business objectives through sound risk management and compliance to applicable laws and regulations on an ongoing basis. The Anti-Money Laundering Analyst is responsible all AML operations in the Netherlands. In this role you work with a team of 4 Compliance, Governance and OpsRisk professionals. The team is very dedicated, small in numbers and comprised of many internationals.
Your new role
As the Anti-Money Laundering Analyst you identify, execute and evaluate AML/ATF risk by conducting investigations as part of the controls of bank's global AML program. Identified AML/ATF risks must be reported and escalated in a timely manner. Furthermore you recognize and evaluate high risk accounts and activity and effectively document recommendations regarding account retention and/or regulatory reporting obligations. You also perform the appropriate KYC checks for the on boarding of clients. Internally you will be the key contact for all AML related questions and responsible for writing and updating internal processes and procedures. You report directly to the Senior Manager Compliance and Governance.
What you'll need to succeed
Graduate with a Bachelor or Master degree, preferably in finance, economics or legal fields. Minimum of 3 years of relevant working experience in Anti-Money Laundering. Experience with retail banking. Excellent command of the Dutch and English languages. A pro-active personality, solution oriented team player with an international mindset.
What you'll get in return
Working in this Amsterdam based team provides plenty of opportunity for excellent learning experiences and allow you to make a difference in the company.
What you need to do now
If you are interested in this function, please apply now. If you have any questions, please contact Jaap Jonkers on +31 (0) 6 12099994.