2 x Senior AML Analysts

2 x Senior AML Analysts

emagine Polska

Praca zdalna

Lokalizacja
Amsterdam
Rodzaj umowy
B2B, Praca stała
B2B
PERMANENT
AML
KYC
due diligence
stakeholder management
data analysis
project management
regulatory compliance
certifications CAMS/ACAMS

Hexjobs Insights

Poszukujemy 2 analityków AML z 8-letnim doświadczeniem do wsparcia procesu onboardingu klientów oraz trwałej analizy ryzyka. Wymagana biegła znajomość angielskiego i holenderskiego.

Słowa kluczowe

AML
KYC
due diligence
stakeholder management
data analysis
project management
regulatory compliance
certifications CAMS/ACAMS

Introduction & Summary:We are seeking 2 x detail-oriented and dedicated Senior AML Analysts with over 8 years of experience to join our dynamic team. The primary responsibility of this role is to support and perform client onboarding as well as ongoing due diligence for private and corporate clients within our IAM segment. To succeed in this position, a strong track record in AML and effective stakeholder management skills are essential.Main Responsibilities:Support and conduct client onboarding, ensuring compliance with AML regulations and internal policies.Perform ongoing due diligence (ODD) on existing clients, identifying and escalating potential AML risks.Collaborate with Relationship Managers and Account Managers to facilitate a smooth onboarding and due diligence process.Maintain up-to-date knowledge of AML regulations and industry best practices.Provide insights into quality gaps identified during onboarding and ODD processes.Participate in the updating and reviewing of AML Policy and applicable regulations.Key Requirements:Minimum 5 years of experience in a similar position or equivalent within the financial sector.Strong stakeholder management competencies and proven track record in onboarding and ODD.Robust background in AML and KYC.Familiarity with relevant regulatory standards.Excellent data collection and analysis skills with meticulous attention to detail.Project management capabilities.Working knowledge of quality assurance tools, methods, and concepts.Preferred certifications: CAMS/ACAMS, ICA, or similar.Fluency in both oral and written Dutch and English.Nice to Have:Experience with customer segments such as private, corporate, or institutional clients.Other Details:This full-time position is based in Amsterdam, Netherlands, with the requirement to work a minimum of 4 days per week at the office and 1 day remotely. The contract runs until 31.12.26 with the option for extension.

Zaloguj się, aby zobaczyć pełne szczegóły

Utwórz darmowe konto, aby uzyskać dostęp do pełnego opisu oferty i zaaplikować.

Wyświetlenia: 7
Opublikowana4 dni temu
Wygasaza 2 miesiące
Rodzaj umowyB2B, Praca stała
Źródło
Logo

Podobne oferty, które mogą Cię zainteresować

Na podstawie "2 x Senior AML Analysts"

Nie znaleziono ofert, spróbuj zmienić kryteria wyszukiwania.