AML & Compliance Onboarding Analyst (6-Month Contract)

Clear Junction; Haarlem; On-site; EUR 36,000 - 47,000; Full time

Benefits offered by this job

Hybrid working

Pension

Public transport expenses covered

8% Holiday allowance

Job summary

Clear Junction in Haarlem, the Netherlands, is hiring a Periodic Monitoring Analyst on a 6-month fixed-term contract. You will act as the 1st line of defence for AML, FinCrime and sanctions during onboarding and ongoing client screening.

Responsibilities include due diligence, monitoring existing clients, recording all communications in the CRM, and collaborating with the RM/BM to escalate issues while ensuring compliance with regulations.

Qualifications

• Experience with AML, FinCrime and sanctions risk in onboarding.
• Ability to perform KYC due diligence on potential and existing clients.
• Strong documentation and record-keeping for audit trails.
• Experience with CRM systems and risk screening processes.

Responsibilities

• Onboard new clients with AML/CTF screening oversight.
• Conduct periodic monitoring of existing clients per risk score.
• Screen payments and transactions for AML and sanction risks.
• Maintain accurate records in CRM and escalate concerns.
• Collaborate with RM/BDM and management on controls.

Skills

AML knowledge

FinCrime awareness

Sanctions screening

KYC onboarding

CRM tooling

Tools

Siron

Job description

Clear Junction in Haarlem, the Netherlands, is hiring a Periodic Monitoring Analyst on a 6-month fixed-term contract. You will act as the 1st line of defence for AML, FinCrime and sanctions during onboarding and ongoing client screening.

Responsibilities include due diligence, monitoring existing clients, recording all communications in the CRM, and collaborating with the RM/BM to escalate issues while ensuring compliance with regulations.