AML Transaction Monitoring Analyst Perks
Job in
1000, Amsterdam, North Holland, Netherlands
Listed on 2026-05-22
Listing for:
Lynx Beleggen
Full Time
position Listed on 2026-05-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Banking Analyst
Job Description & How to Apply Below
Lynx Beleggen in Amsterdam is seeking a Medior Transaction Monitoring Analyst to join their Transaction Monitoring department. In this role, you will assess financial alerts, analyze customer profiles, and ensure compliance with regulations.
The ideal candidate will have a Bachelor’s or Master’s degree, 1.5–2 years of experience in Transaction Monitoring, and a solid understanding of AML regulations. The position includes generous benefits like a fixed 13th month, a pension scheme, and a personal training budget.
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