We are looking for a detail-oriented, fluent Dutch-Speaking AML/KYC Analyst to join our Compliance & Financial Crime team. In this role, you will be responsible for executing Anti-Money Laundering (AML) and Know Your Customer (KYC) verification processes for Dutch-speaking clients. You will ensure full regulatory compliance, verify user identities, conduct enhanced due diligence (EDD), and detect suspicious activities to safeguard our platform and operations.
Responsibilities
- Perform identity verification and KYC/AML reviews for new and existing Dutch-speaking customer accounts.
- Analyze client documentation, corporate structures, and Proof of Address/Identity according to EU AML directives and internal compliance policies.
- Conduct Enhanced Due Diligence (EDD) on high-risk individuals, Politically Exposed Persons (PEPs), and sanctioned entities.
- Monitor transaction alerts and flag potential suspicious financial activities or fraud indicators.
- Communicate with Dutch-speaking clients via email or secure portal to request missing compliance documentation.
- Prepare detailed SARs (Suspicious Activity Reports) and escalate high-risk cases to Compliance Managers.
- Stay updated on financial regulations, BaFin guidelines, and international AML regulatory requirements.
Requirements
- Native or C2-level proficiency in Dutch (written and verbal)
- Fluent in English (C1/C2).
- 1–3 years of experience in AML, KYC, CDD, or Fraud Operations (preferably within Fintech, Banking, iGaming, or BPO environments).
- Understanding of EU AML directives, KYC guidelines, and fraud detection mechanisms.
- Excellent attention to detail, analytical mindset, and ability to review complex documentation.
- Familiarity with compliance software, verification platforms and CRM system management.
- High level of discretion, integrity, and strong communication skills.
Benefits
- Competitive remuneration package with regular performance/salary reviews.
- Private medical and health insurance coverage from day one.
- Meal voucher
- Complete relocation package (flight tickets, temporary accommodation, and local administrative support) for candidates relocating.
- Continuous compliance certifications, ongoing learning & development programs, and clear internal career progression pathways.
- Collaborative, multicultural workplace environment with modern office facilities and recreational areas.