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!
:quality(100))
Hi! Ik ben Elisabeth van Raamsdonk en ik help je graag verder. Samen verkennen we wat jij belangrijk vindt en hoe je je wilt ontwikkelen.
Over deze functie
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.
Jouw profiel
- 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.
Jouw voordelen
- 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.
Meer weten over deze vacature, andere vacatures of onze werkwijze? Laat het mij weten en ik vertel je er graag over!
Jouw carrière in 5 stappen
:format(webp):quality(100))
1Reageren
Tof dat je hebt gereageerd op deze positie! Wij nemen zo snel mogelijk contact met je op, jij hoeft niets te doen.
- 2
Kennismaken
Tijdens ons kennismakingsgesprek duiken we samen in jouw drijfveren, fascinaties en ambities.
- 3
De beste keuze
Op basis van onze gesprekken inventariseren we alle opties en bepalen samen welke opdracht het beste bij jou past.
- 4
Je eerste opdracht
Ben je aangenomen bij een opdracht? Te gek! Jij kunt direct aan het werk. Wij regelen je salarisstrookjes en de rest.
- 5
Verder groeien
Na een succesvolle opdracht staan we klaar om je te begeleiden naar de volgende uitdaging. Eerder behoefte aan iets anders? Wij denken graag met je mee.
:quality(100))
:quality(100))
:quality(100))
