AML Analyst, DACH Region

Interested in AML Analyst, DACH Region 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.

To move forward, simply upload your CV to wherewework, and we'll help connect you with real AML Analyst, DACH Region openings from real companies, including the position you're viewing right now.

Here's how it works:
1. Upload your CV once. Click "Apply" in this window. It only takes a moment, and allows us to match your profile with relevant AML Analyst, DACH Region opportunities.
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4. Only confirmed applications are sent to employers. Once you approve, the employer receives your application and may contact you directly.

For AML Analyst, DACH Region roles in the Netherlands, salaries typically range from 3,500 EUR to 5,200 EUR gross per month, with an average gross salary of around 4,350 EUR. Expertise in the Wwft, sanctions screening and unusual-transaction reporting, plus the confidence to escalate, is what lifts pay.

While you're here, explore wherewework to discover what it's really like to work at the Netherlands' top banking and finance companies, through interview experiences, employee reviews, and community feedback.