Join Oliver James and work with top-tier clients from the Big Four. As a Medior AML Analyst, you'll handle complex investigations into financial transactions, gaining rapid experience and advancing your career. We support your growth with a generous training budget and personal coaching.

As a Medior AML Analyst, you will investigate unusual patterns in payment transactions between bank accounts. These patterns are detected by sanction filters and fraud detection systems. You will address these alerts and determine whether there is evidence of money laundering, terrorism financing, and/or fraud. This includes examining cash deposits, domestic and international transactions, high-risk countries, Based on your investigation, you will write a review detailing whether financial crime is present.

Who are you?

• 2 to 4 years of experience in KYC/AML, preferably with a focus on Transaction Monitoring.
• Strong analytical skills and attention to detail.
• Excellent communication skills, both verbal and written.
• A proactive attitude and the ability to work independently as well as part of a team.
• Knowledge of relevant laws and regulations, such as the Wwft (Anti-Money Laundering and Terrorist Financing Act).

What do we offer?

• A salary between €4000 and €4500 per month based on a 40-hour workweek.
• Competitive secondary benefits, including 8.33% holiday pay and a pension scheme.
• Opportunities for personal and professional development within the organisation.
• A dynamic and challenging work environment where you can make a significant impact on the integrity of the financial sector.