Financial Crime

• Monitor transactions and account activity to identify unusual patterns and potential money laundering risks.
• Conduct sanctions screening and support related investigations.
• Review merchant activity to ensure alignment with internal policies and regulatory expectations.
• Respond to subpoenas and requests from law enforcement and regulatory agencies.
• Assist with internal investigations and collaborate with legal and compliance teams as needed.
• Draft clear and comprehensive reports, including documentation of suspicious activity and investigative outcomes.
• Maintain and update compliance policies and procedures, particularly those relating to suspicious activity monitoring, sanctions enforcement, and regulatory reporting.
• Support internal audits and testing functions related to AML compliance.
• Provide guidance to internal teams on appropriate action related to high-risk behavior or accounts.
• Communicate effectively with stakeholders, including senior leadership, on compliance issues and risk exposure.
• Participate in cross-functional projects to improve and strengthen the company’s compliance framework.
• Other duties as assigned.

AML Analyst, Transaction Monitoring

• werken bij de afdeling Toezicht Wwft van DFEI, een dynamisch en divers team van ongeveer zeventig gedreven professionals
• toezicht houden op de Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft) bij niet-financiële instellingen
• samenwerken met andere experts binnen DFEI aan de implementatie van het AML-pakket
• als kwartiermaker werkwijzen en processen ontwikkelen en zorgen dat collega’s goed zijn toegerust en opgeleid
• adviseren en ontzorgen van het managementteam Toezicht Wwft en aansturen van de uitvoering ervan

Financial Crime jobs in Netherlands

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AML Analyst, Transaction Monitoring

Strategisch Toezichthouder – Kwartiermaker AML