AML Monitoring Analyst

We are seeking a highly skilled and experienced individual to join our team as an AML Transaction Monitoring alerts Specialist with proficiency in English and advantageous Dutch language skills. The primary focus of this role will involve AML Transaction Monitoring alerts for private customers, corporate clients, or institutional clients. The ideal candidate will have a strong background in AML compliance, risk management, and financial crime prevention, coupled with the ability to communicate effectively in English and the advantage of being able to speak and read Dutch.

Responsibilities:

• Handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients
• Collaborating with internal teams to ensure timely and accurate resolution of AML alerts
• Identifying and reporting suspicious activities in accordance with AML regulations and best practices
• Providing expertise and guidance on AML Transaction Monitoring alerts to internal stakeholders

Requirements:

• 2 to 5 years of experience of Transaction Monitoring within the Financial Services industry.
• Proficiency in English; Dutch language skills would be advantageous
• Proven experience in AML Transaction Monitoring investigations
• In-depth knowledge of AML regulations and compliance requirements
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal abilities

If you are a dedicated professional with a passion for combating financial crime and possess the necessary expertise in AML alarm handling, along with advantageous Dutch language skills, we encourage you to apply for this exciting opportunity.

We get curious people invested in the world

When you work, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join – no matter which role you take on.

You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.

We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.

When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities will be immense.

We don’t just offer a job – we offer an opportunity to invest in your future!

How to apply :

Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better!

Welcome

About

Support our purpose

We believe access to global capital markets is not only for the privileged few. Our vision is to enable people to fulfill their financial aspirations to make an impact. That’s why we use the power of technology to deliver clients what they need, when they need it in a user-friendly and personalised experience. We aim to deliver the world’s most user-friendly and personalized trading and investment platform experience, which gives our clients exactly what they need to make more informed investment decisions.

Be part of a unique journey

Do you want to work for an extremely ambitious organisation at the cutting edge of banking and technology? You’ll be joining a company that:

• Continuously strives to improve the Experience and exceed our clients’ expectations.
• Always invests in the future
• Builds unrivalled platforms for seasoned and experienced investors and wholesale clients that provide real-time access to global capital markets.
• Consistently wins the highest accolades for our platforms, products and services.

Own your future

So, if you’re up for the challenge of breaking down barriers in global financial markets, we’re always looking for ambitious and enthusiastic people who share our passion for clients, technology and innovation and can bring new perspectives to our diverse team.

For more on our story, culture and identity, please read the Foundation, written by our CEO and founder Kim Fournais.

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