Amsterdam, Netherlands

About the job

We are expanding our AML presence at our Amsterdam office by establishing a team to support our Independent Asset Manager (IAM) segment. The IAM segment represents a highly attractive and strategic market for Saxo Bank in the Netherlands and Belgium.

We are seeking a detail-oriented and dedicated Senior AML Analyst to join our team. The primary responsibility of this role is to support and perform client onboarding and ongoing due diligence for private and corporate clients within our IAM segment. To succeed in the job, strong stakeholder management capabilities are needed together with a proven AML track record.

You will work closely with stakeholders across our office in Amsterdam both within the Financial Crime Prevention and the Commercial organization.

Responsibilities

• Support and conduct client onboarding, ensuring compliance with AML regulations and internal policies.
• Support and perform ongoing due diligence (ODD) on existing clients, identifying and escalating any potential AML risks.
• Collaborate with Relationship Managers and Account Managers in order to ensure a smooth onboarding or ongoing due diligence process
• Maintain up-to-date knowledge of AML regulations and industry best practices
• Provides insight into quality gaps identified as part of the onboarding and ongoing due diligence process
• Participate in updating and reviewing Saxo Bank’s AML Policy and applicable regulations.

Requirements and skills

The ideal candidate has five years of experience in a similar position or equivalent within the financial sector. Furthermore, the candidate possesses strong stakeholder management competences and have a proven track record within onboarding and ODD. A robust background in AML and KYC is essential, along with exposure to relevant regulatory standards. Excellent data collection and analysis skills are required, paired with a meticulous attention to detail. The candidate should also demonstrate project management capabilities and have a working knowledge of quality assurance tools, methods, and concepts.

Certifications such as CAMS/ACAMS, ICA, or similar are preferred. Experience with one of our customer segments—private, corporate, and/or institutional—is highly desirable. Fluency in both oral and written Dutch and English is a must.

We get curious people invested in the world
 

When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.
 

You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success. 
 
We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.  

When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.

At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!  

How to apply :

Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better!