AML and Sanctions Analyst

3 weken geleden

Amsterdam, Noord-Holland, Nederland MUFG Voltijd
About the Role

We are seeking an experienced AML and Sanctions professional to join our team in Amsterdam. As a key member of our Commercial Support Office, you will be responsible for reviewing and investigating AML and Sanctions risks, working closely with our customer-facing teams and Trade Finance team to ensure compliance with regulatory standards.

Key Responsibilities
  • Investigate AML and Sanctions alerts to identify unusual transactions or client behavior
  • Deal with potential Sanction hits and AML and Sanctions investigations for Trade Finance transactions
  • Work closely with the customer-facing teams and Trade Finance team to ensure compliance with regulatory standards
  • Review and revise manuals and procedures to ensure compliance with regulatory requirements
  • Take on administrative tasks for the team, including training and onboarding of new joiners
  • Construct narratives and reports for internal use and risk assessments
  • Conduct investigations in different sources and identify additional risks of Trade-Based Money Laundering
  • Analyze documentation and create reports for internal and external parties
  • Clarify and discount Sanction matches against relevant lists and programs
  • Support the development of AML/CTF trainings for Front Office Units
  • Take responsibility for the handling and clearance of certain AML/Sanctions queues
Requirements
  • Bachelor or Master's degree in law or economics
  • Understanding of AML and Sanctions regulations
  • Knowledge of relevant legal, regulatory, and statutory requirements
  • Strong written and oral communication skills in English
  • Problem-solving and analytical skills
  • Work experience with other Financial Institutions in Europe is a plus
  • Establishes and maintains trusting relationships to effectively collaborate and resolve issues
  • Identifies opportunities to improve working practices and recommends solutions
  • Independent, self-motivated, with an ability to adapt and be flexible in a team environment
  • Ability to communicate clearly and confidently; able to influence internal and external stakeholders
  • Risk and controls awareness
  • Ability to structure and prioritize in a high-volume, fast-paced environment and drive a process to completion
  • Accuracy
  • WWFT is a plus
Personal Requirements
  • Integrity and Responsibility
  • Balance Risk with Opportunity
  • Customer Focus
  • Demonstrate Global Perspective
What We Offer

We offer a role in one of the largest banks in the world in a growing and international environment. You have various opportunities to develop yourself and we will support you with that by offering various training and development possibilities.

  • We take into account your home situation and your ambitions and help you to balance work and private life.
  • Monthly team events.
  • To work in an ambitious, international environment with colleagues from different countries and cultures, who strive for the best.
Additional Information

Acquisition in response to this vacancy is not appreciated.

The role is based in the Netherlands. External candidates need to be willing to relocate to the Netherlands. Internal MBE employees will be supported in case of relocation.

For more information regarding this position, you can contact our Talent Acquisition Specialist at: [insert contact information].

We are open to considering flexible working requests in line with organisational requirements.

MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected, and their opinions count. We support the principles of equality, diversity, and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief, and marriage or civil partnership.

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