AML Senior Analyst
New
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Remote - Referral BoardFintech Compliance
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
- Proven experience in a financial services or fintech company
- Proven ability to lead on KYB casework, sanctions environment, and fraud continuous improvement
- Familiarity with relevant compliance tools and ability to face off to vendors
- Ability to lead projects independently
- Eager to learn and develop new skills
- Comfortable taking on projects proactively
- Relevant AML certification preferable, e.g. ACAMS
- Demonstrates strong automation and AI capabilities
Responsibilities
- Review and take decisions on KYB cases for regulated payments entity
- Conduct enhanced KYB investigations and create internal reports
- Act as first line escalation point for the team of KYB analysts
- Summarize and escalate high-risk cases to 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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