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Financial Analyst Corporate Finance Financial Services Financial Crime

Senior Transaction Monitoring Analyst

Job in 1000, Amsterdam, North Holland, Netherlands
Listing for: Stafide
Full Time position
Listed on 2026-02-24
Job specializations:
  • Finance & Banking
    Financial Analyst, Corporate Finance, Financial Services, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 EUR Yearly EUR 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm is looking for a Transaction Monitoring Analyst in Amsterdam. In this role, you'll analyze financial transactions to detect potential money laundering activities and optimize monitoring rules. The ideal candidate has 8-10 years of experience in Anti-Money Laundering processes, strong data literacy, and excellent stakeholder management skills. This position offers the opportunity to work on complex AML initiatives while collaborating with senior compliance stakeholders across multiple jurisdictions.
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Position Requirements
10+ Years work experience
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