Financial Crime Analyst

Posted 08 January 2024
Salary €60 - €65 per hour
Job type Contract
Discipline Operations
Contact NameMarkJames Search

Job description

Our client, a leading Financial Services organisation, based in Utrecht, we are hiring for a number of Financial Crime / AML Analysts to independently carry out specific complex file remediation projects needed to be completed from various projects.


  • Achieving quality and quantity objectives.
  • Handle complex files based on priority.
  • Work an inventory that is determined by current processes / current events.
  • Offer Insight and management of progress within your own work inventory.
  • Ensure quality assurance based on company Policy.
  • Achieve and safeguarding productivity and quality percentages based on the companies model and processes.


  • At least 3 years of work experience in Financial Crime and/or AML.
  • Good command of the Dutch and English languages (both oral and written)
  • In-depth knowledge and insight into financial services, current legislation and regulations and legal structures
  • Demonstrable experience with extensive to complex files
  • Able to independently assess all relevant (FEC) risk indicators and CDD risks.
  • Dare to take the lead in changes.

Contract Details

  • Contract Type: Self Employed / Independent Contractor
  • Location: Hybrid. 2-3 days per week on site in Utrecht.
  • Duration:12 months, likely to extend
  • Maximum Daily Rate: €65 per hour
  • Hours: 36 hours per week, Monday-Friday