×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Financial Analyst Risk Manager/Analyst Financial Services Banking & Finance

Senior Transaction Monitoring Analyst

Job in 1000, Amsterdam, North Holland, Netherlands
Listing for: STAFIDE
Full Time position
Listed on 2026-03-02
Job specializations:
  • Finance & Banking
    Financial Analyst, Risk Manager/Analyst, Financial Services, Banking & Finance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 EUR Yearly EUR 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A financial services company in Amsterdam is looking for a Transaction Monitoring Analyst. The ideal candidate will have 8-10 years of experience in Transaction Monitoring, particularly within Anti-Money Laundering in wholesale banking. Responsibilities include performing detailed analysis, optimizing TM rules, and ensuring compliance with global regulations. Strong data literacy and stakeholder engagement skills are essential.

This role offers exposure to complex, global AML initiatives in a high-accountability environment.
#J-18808-Ljbffr
Position Requirements
10+ Years work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search