Transaction Monitoring Analyst, Sustainable Finance

Interested in Transaction Monitoring Analyst, Sustainable Finance jobs in the Netherlands? You're in the right place.

Financial-crime prevention is one of the busiest hiring areas in Dutch banking, as institutions expand their KYC, CDD and transaction-monitoring teams to meet Wwft and sanctions obligations, with most openings in Amsterdam, Utrecht and around the large banks in Amstelveen. Employers range from the big three banks to challenger banks, payment firms and specialist screening consultancies. Sharp analytical judgement and the confidence to give a well-argued decision are what set strong candidates apart.

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For Transaction Monitoring Analyst, Sustainable Finance roles in the Netherlands, salaries typically range from 3,400 EUR to 4,970 EUR gross per month, with an average gross salary of around 4,180 EUR. Alert-handling accuracy, typology knowledge and the ability to reduce false positives are what drive higher pay.

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