AML Analyst FinTech
For one of our clients in the fintech industry, we are looking for starters whom are tech-savvy and have a desire to work within the field of Financial Economic Crime or Anti-Money Laundering. Our client has a beautiful office in the center of Amsterdam and will have the WOW-effect when you first enter!
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Hi! I am Elisabeth van Raamsdonk, recruiter at Kayak and I will help you with this vacancy. Apply and I'll get to work for you!
About this role
For this vacancy, your main focus will be on preventing money laundering. It is a requirement to know, at all times, what the clients are doing and if that is in line with the rules and regulations regarding compliance.
You will mainly be focussed on handling alerts regarding unusual transactions. Moreover, you will be assisting with the analysis and research of the suspicious behavior with the help of the available databases and systems. It is a busy and dynamic department where a lot of ad-hoc requests will also be handled. It is required, especially as a starter, that you are quick on your feet with the tech at hand since it is used throughout the whole company. Being up to speed with these systems and being tech-savvy will thus help you to get going quicker.
Your profile
- A Bachelor or Master’s degree (Criminology, Law, Business Economics);
- 0-2 years experience;
- affinity for AML or KYC and a tech-savvy individual;
- fluent in the English language;
- available for 40 hours in a week.
Your benefits
- The opportunity to further develop yourself (professionally and personally) through our Live Your Potential program. This is highly recommended for both starters and experienced professionals;
- a competitive salary;
- 100% travel allowance by public transport;
- an amazing office in the heart of Amsterdam city;
- a great boost to your career!
- a dynamic and international environment in a metropolitan city.
Got excited? Respond and I, Elisabeth van Raamsdonk recruiter at Kayak, will start working for you right away!
Your career in 5 steps
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1Apply right away
Thank you for responding to this position! We will contact you as soon as possible, you don't have to do anything.
- 2
Get to know eachother
During our introductory meeting, we dive into your motives, fascinations and ambitions.
- 3
The best choice
Based on our conversations, we make an inventory of all options and determine together which assignment suits you best.
- 4
Your first assignment
Have you been hired on an assignment? Amazing! You can get to work immediately. We take care of your payslips and the rest.
- 5
Continue to grow
After a successful assignment, we are ready to guide you to the next challenge. In need of something different? We like to think along with you.
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