Amsterdam AML/KYC Compliance Analyst (Dutch Branch)

Monex Group; Amsterdam; Hybrid; EUR 55,000 - 70,000; Full time

Job summary

Monex Europe, part of the Monex Group, is seeking a Compliance Analyst for its Amsterdam office to strengthen AML/CFT controls in the Dutch branch. The role reports to the Senior Compliance Officer Dutch Branches and focuses on client and transaction monitoring, due diligence, and regulatory support in a multinational environment.

The successful candidate will have 2-4 years in compliance or AML/KYC within financial services, a degree in a relevant field, fluency in Dutch and English, and

Qualifications

• 2–4 years of experience in Compliance, AML/KYC or related audit roles.
• Degree in Business Administration, Finance, Law or related field.
• Knowledge of AML/CFT regulations and sanctions frameworks.
• Experience with AML/CFT monitoring software and CRM systems; strong MS Office skills.
• Fluent in Dutch and English; other European languages welcome.

Responsibilities

• Client & transaction monitoring under AML/CFT framework.
• Support publication and updates of AML/CFT policies and sanctions.
• Assist in Compliance Monitoring Programme and respond to audits.
• Collaborate with Onboarding team during peak periods and address regulatory topics.

Skills

AML/KYC

Regulatory knowledge

Risk assessment

Excel/MS Office

Education

Degree in Business Administration, Finance, or Law

Tools

CRM systems

AML monitoring software

Job description

Monex Europe, part of the Monex Group, is seeking a Compliance Analyst for its Amsterdam office to strengthen AML/CFT controls in the Dutch branch. The role reports to the Senior Compliance Officer Dutch Branches and focuses on client and transaction monitoring, due diligence, and regulatory support in a multinational environment.

The successful candidate will have 2-4 years in compliance or AML/KYC within financial services, a degree in a relevant field, fluency in Dutch and English, and