Job Description:
Job Title: AML Monitoring Officer
Location: Almere, Netherlands
Industry: Finance, Banking & Insurance
Job Description:
We are looking for a motivated and skilled AML Monitoring Officer to join our team in Almere, Netherlands under the Finance, Banking & Insurance sector. In this role, you will be responsible for monitoring transactions and activities for signs of money laundering or suspicious behavior. The ideal candidate should have experience in anti-money laundering (AML) compliance, financial investigations, or regulatory oversight. Key duties include reviewing transaction alerts, investigating red flags, documenting findings, and reporting to compliance leadership. You will also assist in enhancing AML systems and participating in audits. This position requires discretion, investigative ability, and a strong understanding of AML regulations. This is a unique opportunity to contribute to the growth of Finance, Banking & Insurance in Almere through effective compliance monitoring.
Job Requirement:
We are seeking a capable and enthusiastic individual for the role of AML Monitoring Officer in Almere, Netherlands under the Finance, Banking & Insurance sector. The ideal candidate should demonstrate AML monitoring expertise. Key requirements include:
• Familiarity with AML regulations, systems, and typologies
• Experience reviewing financial transactions and red flags
• Knowledge of regulatory reporting and documentation procedures
• Strong analytical, organizational, and reporting skills
• Ability to work confidentially and independently
This role suits professionals who are vigilant, regulation-oriented, and investigation-focused.
