AML Transaction Monitoring Analyst – Mid Level

Lynx Beleggen; Amsterdam; On-site; EUR 42,000 - 62,000; Full time

Benefits offered by this job

Fixed 13th month

8% holiday allowance

Pension fully paid by Lynx

Public transport travel allowance

Home office equipment & allowance

Training budget €2,000/year

Job summary

LYNX Beleggen is seeking a Medior Transaction Monitoring Analyst in Amsterdam to assess daily financial alerts, profile customers, and verify transactions for regulatory compliance. You will document investigations and liaise with clients on notable activity.

The role emphasizes analytical skills, AML knowledge, and strong written communication to support risk assessment and compliance processes within the TM department.

Qualifications

• Bachelors or Masters in Finance, Law, or Criminology.
• Approximately 1.5–2 years of experience in Transaction Monitoring.
• Solid understanding of AML regulations and financial crime risks.
• Knowledge of investment products and financial markets.
• Experience with customer communication and documentation requests.
• Strong analytical and investigative skills.
• Strong written communication skills for investigation documentation.

Responsibilities

• Assess the daily inflow of financial alerts.
• Describe the customer profile, analyze financial data, explain alert triggers, perform plausibility checks, and log findings.
• Search public sources for information about the customer and determine risk profile.
• Interact with customers regarding remarkable transactions and client information.
• Ensure all processes comply with laws and regulations.
• Collaborate with TM professionals across LYNX branches.

Skills

Analytical thinking

Investigative skills

Written communication

Customer communication

Education

Bachelor's or Master's in Finance, Law, or Criminology

Job description

LYNX Beleggen is seeking a Medior Transaction Monitoring Analyst in Amsterdam to assess daily financial alerts, profile customers, and verify transactions for regulatory compliance. You will document investigations and liaise with clients on notable activity.

The role emphasizes analytical skills, AML knowledge, and strong written communication to support risk assessment and compliance processes within the TM department.