AML/KYC Compliance Analyst – Amsterdam

Monex USA Inc.; Amsterdam; On-site; EUR 55,000 - 70,000; Full time

Job summary

Monex Europe, based in Amsterdam, is looking for a Compliance Analyst to join our Dutch Branches team. You will protect the firm from financial crime, perform client and transaction monitoring, and escalate risks in line with internal policies.

You will work with Dutch and English documentation and communicate with clients and colleagues in both languages daily. This role offers growth in an international environment.

Qualifications

• 2–4 years of experience in Compliance, AML/KYC or audits.
• Degree in Business Administration, Finance, Law or related field.
• Knowledge of AML/CFT regulation and sanctions frameworks.
• Experience with AML/CFT monitoring software and CRM systems; strong MS Office skills.
• Fluent Dutch and English (written and spoken).

Responsibilities

• Monitor client and transaction monitoring and perform ongoing reviews.
• Assist in AML/CFT policy publication and updates.
• Contribute to the assessment and management of compliance risks.
• Support onboarding during peak periods and respond to information requests.

Skills

Attention to detail

Organisation

Multi-tasking

Integrity

Discretion

Relationship building

Education

Degree in Business Administration, Finance, Law or related field

Tools

AML/CFT monitoring software

CRM systems

MS Office

Job description

Monex Europe, based in Amsterdam, is looking for a Compliance Analyst to join our Dutch Branches team. You will protect the firm from financial crime, perform client and transaction monitoring, and escalate risks in line with internal policies.

You will work with Dutch and English documentation and communicate with clients and colleagues in both languages daily. This role offers growth in an international environment.