Anti-Money Laundering Analyst Amsterdam, Netherlands

Anti-Money Laundering Analyst

Type of Position:
Amsterdam, Netherlands
Start Date:

About Bankingblocks

Bankingblocks offers modular financial solutions “blocks” for fintech and payment companies, which they in turn can offer to their customers. These services range from acquiring (Visa, MasterCard, Carte Bancaires, AMEX and JCB), alternative payments and banking services (IBANs) to foreign exchange, clearing, card issuing and everything in between. Bankingblocks’ concept is unique in Europe, since we don’t only offer SWIFT and SEPA payments, but real IBANs as well. At Bankingblocks, we value hard work, perseverance, a can-do attitude, team spirit, open communication, trust, innovation and simplicity.

In this role, you will?

In this role you will work in a ‘start-up’ environment based in our HQ in Amsterdam office, where you will take up a broad range of tasks in conjunction with priorities, needs and deadlines set by your line manager.

This includes and is not limited to the following tasks:

  • You will support and assist the compliance team in assessing Bankingblocks clients and partners;
  • You will assist with creating compliance reviews and analysis;
  • You will perform the role in accordance with provided SLAs guidelines;
  • You will report any findings to your direct line manager and assist on appropriate actions;
  • You will conduct root cause analyses;
  • You will transform your findings into actionable plans to improve AML checks and discuss this with the management team;
  • You will complete AML, KYC and CTF checks;
  • You will sufficiently operate AML systems.

What do you offer?

  • You have completed HBO/WO course or have AML certification;
  • You have at least 2+ years experience in AML and KYC role;
  • You have good working knowledge of AML and KYC requirements;
  • You are a team player and adaptable to a fast-paced and changing environment;
  • You are able to explain legal and regulatory frameworks to other departments;
  • You are able to manage tight processes, with accuracy and attention to detail;
  • You are highly disciplined, self-motivated, with a delivery focused personality;
  • You have excellent communication skills both verbal and written;
  • You have excellent judgement skills.

Our offer?

When you join Bankingblocks, we offer a challenging function in a growing international organization with big opportunities and challenges. You’ll be a part of a knowledgeable team of curious and motivated people. You’ll receive a competitive salary, benefits package and free daily lunches. A unique opportunity to join training sessions hosted by leading industry experts, and you will learn about the latest in fintech, banking, payments, and technology.

If you have a keen eye for detail, enjoy connecting with people and pushing the limits of your career, Bankingblocks is the place for you.

Apply now!

** Recruitment Agencies – Calls are not wanted and will not be put forward! Thank you for your understanding.