Senior IAM AML Analyst

Job description

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-...