AML Analyst

One of our clients is looking for a Dutch-speaking AML Analyst

Responsibilities:

• Conduct KYC reviews and periodic client file updates in line with regulatory requirements (AML, CTF, FATCA, CRS).
• Perform due diligence on new and existing clients, identifying and assessing financial crime risks.
• Investigate and escalate unusual transactions and activities in accordance with internal policies.
• Support regulatory reporting processes and ensure compliance with local and international standards.
• Collaborate with compliance, risk, and business teams to strengthen AML/KYC frameworks.

Profile:

• Minimum of 3 years of proven experience in AML/KYC within financial services.
• Full professional proficiency in Dutch (mandatory).
• Knowledge of AML regulations, customer due diligence, and transaction monitoring.
• Analytical mindset with attention to detail and accuracy.
• Ability to work independently and manage priorities in a fast-paced environment.
• Strong communication and stakeholder management skills.