KYC/AML Analyst

Taylor Root; Amsterdam; On-site; EUR 50,000 - 70,000; Full time

Job summary

A leading recruitment firm in Amsterdam is seeking a KYC/AML Analyst to support compliance functions. The ideal candidate will have a Bachelor's or Master's in law and 2-3 years of experience in a regulated financial institution, with strong knowledge of Dutch AML laws and EU Directives. This is a full-time role aimed at ensuring AML/KYC compliance and regulatory reporting.

Qualifications

• 2 to 3 years of experience in a regulated financial institution.
• Strong knowledge of Dutch AML laws (Wwft), EU AML Directives.
• Ability to conduct regulatory/internal reporting.

Responsibilities

• Conduct AML/KYC Compliance & Monitoring.
• Prepare Regulatory/Internal Reports.
• Manage Compliance Training & Awareness.

Skills

Knowledge of Dutch AML laws

Experience in a regulated financial institution

Understanding of EU AML Directives

Regulatory reporting skills

Education

Bachelor or Master degree in law or related field

Job description

Join to apply for the KYC/AML Analyst role at Taylor Root

Senior Director Taylor Root Europe - Legal & Compliance Recruitment

Our client is a regulated investment company seeking a knowledgeable and driven KYC/AML professional, with relevant experience in a regulated financial services environment. The role supports the Senior Legal Counsel and Board Member responsible for Compliance.

Key responsibilities:

• AML/KYC Compliance & Monitoring
• Regulatory/Internal Reporting
• Compliance Training & Awareness
• Internal/External Communication

About you:

• Bachelor or Master degree in law or related field
• Around 2 to 3 years of experience in a regulated financial institution
• Strong knowledge of Dutch AML laws (Wwft), EU AML Directives, Market Abuse Regulations, sanctions, PEP, AIFMD

Seniority level

• Associate

Employment type

• Full-time

Job function

• Legal

Industries

• Financial Services and Investment Management

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