Senior AML Monitoring Analyst

Responsibilities :

• Handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients
• Collaborating with internal teams to ensure timely and accurate resolution of AML alerts
• Identifying and reporting suspicious activities in accordance with AML regulations and best practices
• Providing expertise and guidance on AML Transaction Monitoring alerts to internal stakeholders

Your Profile :

• 7 to 10 years of experience of Transaction Monitoring within the Financial Services industry.
• Proficiency in English; Dutch language skills would be advantageous
• Proven experience in AML Transaction Monitoring investigations
• In-depth knowledge of AML regulations and compliance requirements
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal abilities

Skills Required

Transaction Monitoring, Compliance, Interpersonal Skills, Financial Domain, Aml, Communication Skills