Transaction Monitoring Analyst (ID: 3525)
On-siteAmsterdam, North Holland, The Netherlands
Job Summary
Conduct in-depth Transaction Monitoring analysis within a wholesale banking environment by interpreting alerts to identify money laundering and financial crime risks. Optimize TM rules and monitoring scenarios to improve detection effectiveness while reducing false positives against large, complex datasets. Engage regularly with senior stakeholders, including regional Transaction Monitoring Heads and MLROs across multiple jurisdictions, to ensure processes align with global regulatory requirements. Provide analytical insights and recommendations to strengthen AML control frameworks. This role offers exposure to multi-jurisdictional regulatory frameworks and senior compliance stakeholders within a professional environment focused on analytical rigor and continuous improvement.
Required Qualifications
- 8–10 years of professional experience in Transaction Monitoring within Anti-Money Laundering (AML), preferably in wholesale banking
- Strong hands-on knowledge of Transaction Monitoring frameworks and alerting methodologies
- Deep understanding of TM rules, including their functionality and optimization techniques
- Solid knowledge of global AML regulatory requirements across regions such as Asia, the Americas, Europe, Australia, New Zealand, and Brazil
- High level of data literacy with proven ability to analyze large datasets
- Strong business analysis skills within a financial crime or compliance context
- Excellent stakeholder management, communication, and negotiation skills
- Ability to interpret complex transaction data and translate findings into actionable risk insights
- Ability to tune and refine TM rules to balance regulatory compliance and operational efficiency
- Ability to communicate effectively with senior regional stakeholders across different jurisdictions
- Ability to navigate differing regulatory expectations and apply them consistently within TM processes
- Ability to work independently in a high-accountability, regulatory-driven environment
- Ability to document analysis outcomes, rule logic, and recommendations clearly and accurately
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