AML & Sanctions Analyst

4 weken geleden


Amsterdam, Noord-Holland, Nederland MUFG Voltijd

Unlock Your Career Potential

MUFG 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 client behavior
  • Deal with potential Sanction hits and AML & Sanctions investigations for Trade Finance transactions
  • Work closely with customer-facing teams and Trade Finance team to ensure transactions are reviewed on AML and Sanctions risks

Requirements:

  • Bachelor or Master Degree in law or economics
  • Understanding of AML and Sanctions
  • Knowledge of relevant legal, regulatory, and statutory requirements
  • Strong written and oral communication skills in English

What We Offer:

  • Gross salary based on experience and consistent with the market
  • 8% holiday allowance and 13th month payment
  • 30 vacation days per year

Join MUFG and be part of a dynamic and international environment where you can develop your skills and career.


  • 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...


  • 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...


  • 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 &...


  • 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...


  • 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....


  • 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...


  • 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...

  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    About the RoleWe are seeking a highly skilled Data Integrity Specialist to join our team in Amsterdam. As a Data Integrity Specialist, 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...

  • Transformation Expert

    4 dagen geleden


    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    Company OverviewAt ABN AMRO, we are driven by a purpose 'Banking for better, for generations to come'. Our commitment to a sustainable, stable and secure financial system is reflected in our approach to preventing financial crime. As a gatekeeper, we unite all efforts in detecting financial crime risks.We thrive in a dynamic environment, pushing the limits...