AML Senior Analyst

2 hours, 3 minutes ago
Full-time
Senior
Operations
Remote

Remote

Global HR Solutions & Employment Tools for Distributed Teams | Remote Hire international talent in minutes. Remote is the most disruptive global payroll, tax, HR and compliance solution for distributed teams. The easier way to employ internationally 🌍....

Professional Services
251-1K
Founded 2019
$496M raised

Description

  • Review KYB cases for the regulated payments entity and make decisions on enhanced investigations and internal recommendations.
  • Act as the first escalation point for KYB analysts supporting the Dutch payments entity and escalate high-risk cases to the Compliance Officer and MLRO.
  • Lead transaction monitoring and related investigations to detect, prevent, and report money laundering, terrorism financing, corruption, and other suspicious activity.
  • Drive continuous improvement across tooling, standard operating procedures, and compliance policies.
  • Conduct stakeholder engagement to raise the profile of Compliance across the business.
  • Prepare data-driven internal management reports.
  • Lead projects and tasks that improve compliance processes and policies across the wider team.

Requirements

  • Several years of experience in operational risk, compliance, KYC/AML, transaction monitoring, sanctions screening, or similar work in financial services or fintech.
  • Proven ability to lead KYB casework, sanctions-related work, and fraud continuous improvement.
  • Familiarity with relevant compliance tools and experience working with vendors.
  • Ability to lead projects independently and take proactive ownership of work.
  • Willingness to learn and develop new skills.
  • Relevant AML certification preferred, such as ACAMS.
  • Strong automation and AI capabilities.
  • Applications are prioritized from candidates in the Netherlands.
  • CV and application must be submitted in English.
  • CV should be uploaded in PDF format, or a LinkedIn profile may be provided instead.

Benefits

  • Annual salary range of €77,700 to €87,400 EUR.
  • Work from anywhere in a fully remote role.
  • Flexible paid time off.
  • Flexible working hours in an async work environment.
  • 16 weeks of paid parental leave.
  • Mental health support services.
  • Stock options.
  • Learning budget.
  • Home office budget and IT equipment.
  • Budget for local in-person social events or co-working spaces.

Interested in this position?

Apply directly on the company website

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