AML Senior Analyst
New
R
RemoteFintech / Payments
For this position we welcome everyone to apply, but we will prioritize applications from the Netherlands.Full-TimeSenior
Salary77,700 - 87,400 EUR per year
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Job Details
- Languages
- English
- Experience
- Several years of experience
- Required Skills
- Artificial IntelligenceCompliance
Requirements
- Several years of experience in operational risk, compliance, KYC/AML, transaction monitoring, sanctions screening.
- Experience in a financial services or fintech company.
- Proven ability to lead on KYB casework and sanctions environment.
- Familiarity with relevant compliance tools and ability to face off to vendors.
- Experience leading projects independently.
- Eager to learn and develop new skills.
- Comfortable taking on projects proactively.
- Demonstrates strong automation and AI capabilities.
- Relevant AML certification (e.g., ACAMS) preferable.
Responsibilities
- Review and take decisions on KYB cases for our regulated payments entity.
- Conduct enhanced KYB investigations and create internal reports.
- Act as the first line escalation point for the team of KYB analysts.
- Summarize and escalate high risk cases to the entity’s Compliance Officer and MLRO.
- Lead transaction monitoring and investigations to detect and report suspicious activity.
- Lead continuous improvement around tooling, SOPs, and policies.
- Conduct stakeholder engagement to raise the profile of Compliance.
- Prepare data-driven internal management reports.
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