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Senior AML Analyst
Location
Netherlands
Posted
11 days ago
Salary
€77.7K - €87.4K / year
Seniority
Senior
Job Description
Senior AML Analyst
Referral Jobs (askreferral.io)
• Review, and take decisions on KYB cases for our regulated payments entity. Conduct enhanced KYB investigations, and create internal reports and recommendations as necessary • Act as the first line escalation point for the team of KYB analysts working for the Dutch payments entity. Summarize, and escalate high risk cases to the entity’s Compliance Officer and MLRO • Lead transaction monitoring and investigations, including using monitoring tools, to monitor, detect, prevent and report on possible money laundering, terrorism financing, corruption and other 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 • In general be ready to lead aspects of the wider team with projects and tasks to transform and improve compliance policies and processes
Job Requirements
- Several years of experience in operational risk, compliance, KYC/AML, transaction monitoring, sanctions screening with a financial services company or other fintech company
- Proven ability to lead on KYB casework, sanctions environment, and fraud continuous improvement, including familiarity with relevant compliance tools with ability to face off to vendors
- Able 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
Benefits
- work from anywhere
- flexible paid time off
- flexible working hours (we are async)
- 16 weeks paid parental leave
- mental health support services
- stock options
- learning budget
- home office budget & IT equipment
- budget for local in-person social events or co-working spaces
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• Review, and take decisions on KYB cases for our regulated payments entity. Conduct enhanced KYB investigations, and create internal reports and recommendations as necessary • Act as the first line escalation point for the team of KYB analysts working for the Dutch payments entity. Summarize, and escalate high risk cases to the entity’s Compliance Officer and MLRO • Lead transaction monitoring and investigations, including using monitoring tools, to monitor, detect, prevent and report on possible money laundering, terrorism financing, corruption and other 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 • In general be ready to lead aspects of the wider team with projects and tasks to transform and improve compliance policies and processes
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