2 x Senior AML Analysts

Introduction & Summary:

We are seeking 2 x detail-oriented and dedicated Senior AML Analysts with over 8 years of experience to join our dynamic team. The primary responsibility of this role is to support and perform client onboarding as well as ongoing due diligence for private and corporate clients within our IAM segment. To succeed in this position, a strong track record in AML and effective stakeholder management skills are essential.

Main Responsibilities:

• Support and conduct client onboarding, ensuring compliance with AML regulations and internal policies.

• Perform ongoing due diligence (ODD) on existing clients, identifying and escalating potential AML risks.

• Collaborate with Relationship Managers and Account Managers to facilitate a smooth onboarding and due diligence process.

• Maintain up-to-date knowledge of AML regulations and industry best practices.

• Provide insights into quality gaps identified during onboarding and ODD processes.

• Participate in the updating and reviewing of AML Policy and applicable regulations.

Key Requirements:

• Minimum 5 years of experience in a similar position or equivalent within the financial sector.

• Strong stakeholder management competencies and proven track record in onboarding and ODD.

• Robust background in AML and KYC.

• Familiarity with relevant regulatory standards.

• Excellent data collection and analysis skills with meticulous attention to detail.

• Project management capabilities.

• Working knowledge of quality assurance tools, methods, and concepts.

• Preferred certifications: CAMS/ACAMS, ICA, or similar.

• Fluency in both oral and written Dutch and English.

Nice to Have:

• Experience with customer segments such as private, corporate, or institutional clients.

Other Details:

This full-time position is based in Amsterdam, Netherlands, with the requirement to work a minimum of 4 days per week at the office and 1 day remotely. The contract runs until 31.12.26 with the option for extension.