AML Compliance Expert/Anti Money Laundring/Compliance

AML Compliance Expert/Anti Money Laundring/Compliance/Finance/Risk analysis

For a leading international banking client in Amsterdam we are looking for an experienced AML Compliance expert with experience in transaction monitoring and Financial Crime direction. We are looking for someone with a strong analytical mindset and who is capable of working with large sets of data. You should have excellent communication skills.

- The assignment focuses specifically on AML risk analyzes and the implementation of improvements in transaction monitoring systems.
- You will focus on in dept thinking of AML scenarios and business rules and putting these scenarios and rules into production.
- In dept AML knowledge is a requirement
- Knowledge and experience with AML transaction monitoring systems is a must
- Affinity with analysing and dealing with large amounts of data
- Minimum 7-10 years experience in the banking sector
- Master degree
- Excellent English language, other languages is an advantage
- Willingness to travel

This is an excellent opportunity to work in a progressive company with an innovative It environment.