Launch Recite Me assistive technology
Back to job search

AML Analyst

  • Location:


  • Sector:

    Risk & Compliance

  • Job type:


  • Salary:


  • Contact:

    Camille Pierlet

  • Contact email:

  • Job ref:


  • Published:

    3 giorni fa

  • Expiry date:


AML Analyst

Oliver James is looking for AML analyst. Are you a dynamic team player with critical and analytical mind? Do you want to bring your career to new heights? Then this is your chance!

The position of AML Analyst is broad: you will gain exposure to a distinguished clientele and intricate financial landscapes. You will ensure alignment with the latest Financial Crime Compliance (FCC/AML) regulations. You will engage with international teams, including Client Advisors, Relationship Managers, and Compliance experts, fostering a culture of diversity and inclusivity.

Your responsibilities

As a AML Analyst you will need:

  • Conducting real-time and retrospective analysis of financial transactions to identify suspicious activities.
  • Utilizing AML software and tools to monitor and detect unusual patterns or trends that may indicate money laundering or other illicit activities.
  • Investigating alerts generated by the AML system, including conducting in-depth research on customer profiles and transaction histories.
  • Preparing and filing Suspicious Activity Reports (SARs) with relevant authorities when potentially illicit activities are identified.

Your Profile

  • You possess a degree in finance, economics, law, or a related field.
  • Previous experience as KYC or AML analyst.
  • Showcasing excellent communication skills, including the ability to present clear and concise analysis.
  • You're a French OR a Dutch native and have a good command of the other national language as well as being fluent in English.

Our offer

  • You will be working for one of the biggest players in the banking sector.
  • You will work in a team where we match people on expertise and personality and where new contributions are welcome.
  • Personal growth & challenging work with endless opportunities to realise your ambitions.
  • An informal, dynamic environment with innovative colleagues supporting your endeavours'.
  • You will receive a competitive salary package with a wide range of benefits .

How to Apply?

If this job interests you, and you think you are ready to take on this amazing new challenge:

Apply or contact me at or 02 588 11 15.

Image 2022 03 22 T16 58 33

A Milano si cercano professionisti del recruiting. Parte l’Academy di Oliver James