Junior AML & Sanctions Monitoring Analyst

The Citco Group Limited; Amsterdam; On-site; EUR 52,000 - 74,000; Full time

Job summary

The Citco Group Limited in Amsterdam seeks an AML Transaction Monitoring & Sanctions professional to help ensure daily compliance for Citco Banks. You will analyze alerts and document impartial findings for potentially suspicious activity, coordinating with other lines of business.

The role requires strong analytical skills, attention to detail, and the ability to multitask in a dynamic, global team. Fluency in English is essential.

Qualifications

• Bachelor in Law, Business Administration, or related field or equivalent experience in banking.
• Understanding of Anti Money Laundering and Sanctions Act.
• Analytical with ability to prioritize multiple deadlines.
• Flexible and detail-oriented, able to multi-task.
• Fluent in English.

Responsibilities

• Ensure Citco Banks are compliant with transaction monitoring requirements daily.
• Analyze AML alerts and determine if potentially suspicious activity.
• Document findings impartially for reportable and non-reportable cases.
• Interact with other business lines to gather information related to clients and activity.
• Monitor case aging and escalate as needed.
• Complete ad hoc investigations and participate in departmental projects.

Skills

Analytical

Multitasking

English fluency

Independent work

Education

Bachelor in Law or Business Administration

Job description

The Citco Group Limited in Amsterdam seeks an AML Transaction Monitoring & Sanctions professional to help ensure daily compliance for Citco Banks. You will analyze alerts and document impartial findings for potentially suspicious activity, coordinating with other lines of business.

The role requires strong analytical skills, attention to detail, and the ability to multitask in a dynamic, global team. Fluency in English is essential.