Huidige banen gerelateerd aan AML and Sanctions Analyst - Amsterdam, Noord-Holland - MUFG

  • AML & Sanctions Analyst

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Unlock Your Career PotentialMUFG is seeking an experienced AML & Sanctions Analyst to join our team in Amsterdam. As a key member of our Commercial Support Office, you will play a crucial role in reviewing and controlling clients and transactions on CDD, AML, and Sanctions risk.Key Responsibilities:Investigate alerts to identify unusual transactions or...

  • AML & Sanctions Analyst

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    About the RoleWe 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 play a crucial role in reviewing and controlling clients and transactions for AML and Sanctions risks.Key ResponsibilitiesInvestigate alerts to identify unusual transactions or client...

  • AML & Sanctions Compliance Expert

    2 dagen geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Company OverviewMUFG is one of the largest financial groups in the world, with a presence in 50 markets and over 180,000 employees. We are committed to making a positive impact on society and the environment.Job DescriptionWe are seeking an experienced AML & Sanctions Analyst to join our team in Amsterdam. As part of our Commercial Support Office, you will...

  • AML & Sanctions Risk Analyst

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    About the RoleAt MUFG, we are seeking an experienced AML & Sanctions professional to strengthen our team in the Commercial Support Office in Amsterdam. As a key member of our First Line of Defence, you will be responsible for investigating alerts to identify unusual transactions or client behavior, dealing with potential Sanction hits, and conducting AML &...

  • Financial Services Professional

    3 dagen geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Are you an experienced professional seeking a new challenge in the financial services industry? We have an exciting opportunity for an AML & Sanctions Analyst to join our team at MUFG, one of the world's leading financial institutions.About the RoleWe are seeking a highly skilled and motivated individual to support our Commercial Support Office in Amsterdam....

  • AML & Compliance Analyst

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    About the RoleWe are seeking an experienced professional to join our team as an AML & Sanctions Analyst in our Commercial Support Office in Amsterdam.Key ResponsibilitiesInvestigate alerts to identify unusual transactions or client behavior, deal with potential sanction hits, and conduct AML & Sanctions investigations for Trade Finance...

  • AML/KYC Compliance Specialist

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland Mondu Voltijd

    About the RoleAs the AML/KYC Lead at Mondu, you will play a crucial role in our risk department, responsible for developing and implementing Anti-Money Laundering (AML) and Know Your Customer (KYC) strategies. Your mission is to ensure that our organisation complies with regulatory requirements while effectively managing and mitigating financial crime risks....

  • Data Integrity Specialist in AML/KYC/CDD

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    About the RoleWe are seeking a highly skilled Data Integrity Analyst to join our team in Amsterdam. As a Data Integrity Analyst, you will be responsible for maintaining and improving client data quality within the organization.Key ResponsibilitiesIdentify, input, profile, review, analyze, and manage client data in different IT systems.Work closely with other...

  • KYC Quality Assurance Specialist

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Make a meaningful impact at MUFGAs a KYC Quality Checker, you will be working closely with the Relationship Managers and front office KYC analysts on assessing and managing the integrity risks of new and existing clients. This includes verifying and analysing clients' CDD data, performing quality checks on background screening and risk assessments of KYC...

  • AML Compliance Specialist

    1 maand geleden

    Amsterdam, Noord-Holland, Nederland payabl. Voltijd

    About the RoleWe are seeking a highly skilled AML Officer to join our team in Amsterdam. As a key member of our compliance team, you will play a crucial role in preventing and detecting potential money laundering activities and ensuring our operations are safeguarded against financial crimes.Key ResponsibilitiesLead the onboarding process of our clients by...

  • Senior AML Compliance Analyst

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland Adyen Voltijd

    About AdyenAt Adyen, we're driven by a passion for innovation and a commitment to shaping the future of payments. Our teams are motivated individuals who tackle unique technical challenges at scale and solve them as a team.The RoleOur AML Compliance Analytics team is seeking an experienced AML Analytics Expert to advise and challenge the First Line teams on...

  • AML/KYC Lead

    1 maand geleden

    Amsterdam, Noord-Holland, Nederland Mondu Voltijd

    About the RoleAs the AML/KYC Lead at Mondu, you will play a critical role in our risk department, responsible for overseeing and operationalizing Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Your mission is to ensure that our organization complies with regulatory requirements while effectively managing and mitigating financial crime...

  • KYC Quality Assurance Specialist

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Make a meaningful impact at MUFG Discover a role that puts people first, where diversity and inclusion thrive. As a KYC Quality Checker, you will be working closely with the Relationship Managers and front office KYC analysts on assessing and managing the integrity risks of new and existing clients. This includes verifying and analysing clients' CDD...

  • Senior AML Compliance Officer

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland bunq Voltijd

    Unlock Your Potential as a Senior Compliance OfficerWe're looking for a highly motivated and experienced Senior Compliance Officer to join our team at bunq. As a key member of our compliance department, you will play a crucial role in ensuring our services remain compliant with local laws and regulations.Your Key ResponsibilitiesDevelop and implement...

  • AML Compliance Specialist

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland payabl. Voltijd

    ### Job SummaryWe are seeking a skilled Anti-Money Laundering (AML) Officer to join our team at payabl.. As a key member of our compliance department, you will play a pivotal role in preventing and detecting potential money laundering activities and other unwanted money flows, ensuring the integrity and confidentiality of customer data within our company...

  • Senior AML Compliance Specialist

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Saxo Bank Voltijd

    About the RoleWe are seeking a detail-oriented and dedicated Senior AML Analyst to support our Independent Asset Manager (IAM) segment. The primary responsibility of this role is to support and perform client onboarding and ongoing due diligence for private and corporate clients within our IAM segment. To succeed in the job, strong stakeholder management...

  • VP Compliance Lead

    1 maand geleden

    Amsterdam, Noord-Holland, Nederland MODIFI GmbH Voltijd

    Transform Global Trade with MODIFIMODIFI GmbH is a pioneering fintech company revolutionizing global trade payments. We're seeking an exceptional VP Compliance to spearhead our compliance efforts and drive our mission to reshape the world of international trade.Your ImpactImprove MODIFI's anti-money laundering, sanctions, and CTF framework to ensure seamless...

  • KYC Analyst for Global Corporate

    2 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Bank, Ltd. Voltijd

    About the RoleWe are seeking a highly skilled KYC Analyst to join our Global Corporate & Investment Banking Division in Amsterdam. As a key member of our team, you will be responsible for providing end-to-end dedicated and robust KYC expertise throughout the onboarding and periodic review process.Your primary focus will be on ensuring that all customer KYC...

  • AML/KYC Lead

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland Mondu Voltijd

    About the RoleAs the AML/KYC Lead at Mondu, you will play a vital role in our risk department, responsible for overseeing and operationalizing Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Your mission is to ensure that our organization complies with regulatory requirements while effectively managing and mitigating financial crime...

  • KYC Analyst, Global Corporate Banking Expert

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Bank, Ltd. Voltijd

    About the RoleAs a KYC Analyst, Global Corporate Banking Expert at MUFG Bank, Ltd., you will play a critical role in ensuring the bank's compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. You will be responsible for providing end-to-end dedicated and robust KYC expertise throughout the onboarding and periodic review process...

AML and Sanctions Analyst

1 maand 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.