Job Detail

AML Analyst

Location: Western Europe > The Netherlands > Amsterdam
Work Type: Contract


The AML Analyst is responsible for the monitoring of potential irregular banking transactions by reviewing account activity in order to identify and evaluate atypical activity, and to escalate any suspicious activity for further investigation.


Key Responsibilities:

  • Reviews activity of assigned accounts using monitoring tools to detect  suspicious activity.
  • Makes a determination whether the transactions should be filed as suspicious activity in accordance with guidelines and escalates to the internal Suspicious Activity Report filing team as appropriate.
  • Formulates and documents detailed comments on accounts that were reviewed and determined not to meet definitions of suspicious activity.
  • Performs other job related duties or special projects as assigned.

Competencies Required:

  • Excellent organizational and time management skills, with the ability to multi-task, maintain accuracy, and meet deadlines in a fast paced, high volume environment.
  • Effective analytical and problem solving skills, with abilities in analyzing data patterns and investigating customer transactions.
  • Self starter possessing the ability to work independently while supporting a team environment.
  • Strong attention to detail and high concern for data accuracy with the ability to follow directions and apply proper policies, procedures and guidelines.
  • Proficiency with, or ability to quickly gain proficiency with, banking account monitoring and compliance software tools, Microsoft Office applications (Excel, Word, Outlook, SharePoint),
  • Excellent command of the Dutch language is required


Reference Number: 9068
Profession:  Regulation & Compliance > Operations
Company:Payments and Cards Network

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