AML Analyst Amsterdam

AML Analyst

Type of Position:
Full-time and/or Part-time
Location:
Amsterdam
Start Date:
Immediate

Job description:

We are looking for a compliance analyst who helps in the compliance monitoring of Bankingblocks’s policies and procedures. Mainly you will conduct pre-review, review and post review processes and identify when internal controls, corrective measures and training for a specific or day to day process or transaction requires for its efficient compliance. The key skills required are a thorough knowledge of MS-Excel and MS-Word and a high level of analytical skills and ability to understand complex financial structures with a high level of attention to detail.

Your job will be to undertake review and confirmation of documentation and data to ensure that Bankingblocks and it’s clients are working within the law. It is essential that your work is properly documented and recorded in our database.

In this role, your responsibilities are:

  • Support and assist the compliance team in assessing Bankingblocks clients and partners
  • Complete AML, KYC and CTF checks
  • Maintain and update existing policies
  • Perform the role in accordance with provided SLAs guidelines
  • Operate AML systems
  • Assist with creating compliance reviews and analysis

Required Skills:

  • Experience in a similar role
  • Good knowledge of AML and KYC requirements
  • Team player adaptable to a fast-paced and changing environment
  • Ability to explain legal and regulatory frameworks to other departments
  • Ability to manage tight processes, with accuracy and attention to detail
  • Highly disciplined, self-motivated, and delivery focused personality
  • Excellent communication skills both verbal and written
  • Strong organisational skills

THIS IS ANOTHER NEW ROLE CREATED IN THIS EVER EXPANDING AND SUCCESSFUL TEAM!

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