Job Properties
  • Job Type
    Internship / Part Time
  • Category
    Finance & Accounting
  • Languages
  • Experience Required
  • Degree Required
    • Province
    • Date Posted
      December 02,2021
    • Entrusting Package
    • JSS
    • VISA
    • IMG_6430
    • Career Consultation

    AML Analyst - Freelance - Netherlands - 90% Remote

    We are currently working with a client based in Utrecht, Netherlands who is looking for an AML Analyst to join them on a freelance basis. Our client works in the financial sector and is offering a 6-month contract with possible extensions thereafter.

    This position is 90% remote and, due to current restrictions in the Netherlands, is likely to start 100% remote.

    In this team, our client has the capacity to take on 1 junior, 1 medior and 1 senior analyst.

    Your role includes:
    Identify and analyze suspicious transactions in relation to suspected money laundering/terrorist financing
    Analyse payment behaviour to determine origin of these suspicious transactions
    Analyse signals/systems that could relate to/indicate criminal activity
    Analyze whether detected transactions have been done safely and according to the rules and guidelines
    Work with Senior, Medior and Junior profiles in a knowledge transfer process.

    Your profile:
    Minimum 2 years of experience in AML (this is the minimum requirement for the junior role)
    AML Analyst experience
    Dutch speaking

    Rate: dependent on experience

    Remote: 90% remote working

    If you are interested in this position and wish to apply, please send the latest version of your CV to
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