TM Analyst

TM Analyst

  • Location: Amsterdam
  • Type: Permanent
  • Job #11781

Transaction Monitoring Analyst


For our client, a prosperous finance platform, we are looking for a Transaction Monitoring Analyst ( TM Analyst) located in/ or willing to relocate to Amsterdam.


The Job


You will be responsible for reviewing transactions and other aspects of customer activity on the clients’ platform to detect any suspicious patterns, conduct investigations and rapidly escalate them to prevent possible fraud/money laundering attempts. You will also take active part in defining the requirements, implementation and improvement of internal procedures to make ensure that our clients’ systems and processes remain fraud-proof.




  • Proactively conduct thorough investigations of a wide variety of red flags in customer activity (transactional, KYC, and digital profiles)

  • Effectively communicate with internal and external stakeholders on compliance-related questions

  • Assist in drafting, testing and reviewing system requirements for customer monitoring, as well as procedures and manuals within the compliance department

  • Act as 2nd line of support for payment related queries of end-customers

  • Initiate and assume responsibility for ad hoc project work within the department

  • Perform other duties as reasonably required for the operational efficiency or/and as communicated by management


Required Skills


Background and experience

  • At least one year of experience in a regulated financial institution in similar roles (KYC/ CDD/ Transaction monitoring, AML analysts, anti-fraud team, etc.)

  • Knowledge in the AML domain (AML regulations, fraud typologies);


Skills and personality


  • Full working proficiency in English, an additional european language is a big plus (e.g. French, German, Dutch, & Spanish)

  • Detail-oriented and highly motivated self-starter

  • Critical and analytical thinking

  • Start-up oriented, proactive, result-driven

  • Capable of working under own initiative and little supervision

  • Able to communicate effectively with colleagues and seniority


Apply Now

Apply Now

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Are you interested, get in touch with:

Nathan Southerton

[email protected]

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