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AML Business Analyst

  • Location


  • Sector:

    Financial Services and Banking, Technology

  • Job type:


  • Contact:

    Kevin Lindijer

  • Contact email:

  • Salary high:


  • Salary low:


  • Job ref:


  • Published:

    3 months ago

  • Expiry date:


  • Startdate:


AML Business Analyst

As an AML Business analyst, you can make a difference by helping us ensure we monitor the correct information and focus on the right data and behavioural patterns to stop these criminals. Our team is highly motivated and driven to help the client and our customers. Come and join our high potentials and help develop new ways of fighting financial crime!

What are we looking for? Customer focus, collaborating, agility, clear judgement and decision making, result-driven, creativity and problem solving are essential in the role of AML Business analyst.

The AML Business analyst will ideally have the following responsibilities:

  • You are responsible for realizing new functionality and ensuring the correctness of the AML processes in our Risk Shield applications.
  • You can do the development process from analyses to design, build, test, and deployment to Risk Shield
  • You understand the AML related needs of the bank and can translate these to IT solutions
  • You are functionally strong and very analytical, data scientist/engineering affinity
  • You have an intrinsic drive to keep on developing yourself and develop new specialities
  • You’ll be a team player and need to be flexible, curious, investigative and you’re not afraid to take ownership

The AML Business analyst will ideally have the below skills and expertise:

  • Academic background/level
  • Knowledge & experience with AML
  • Knowledge of banking processes, administrative organization, and IT solutions.
  • Knowledge & Experience in banking products
  • Strong analytical and conceptual skills
  • Experience as a developer in an Agile team.
  • Flexible, creative, and taking ownership
  • Excellent verbal and written communication skills.
  • Knowledge and experience with defining and describing User Stories, requirements analyses
  • Knowledge and experience with data analyses and design
  • Knowledge and experience with Agile / Scrum / DevOps way of working 

Advantages to have:

  • Risk shield expertise
  • Knowledge of Azure DevOps tooling and pipelines

If you are a skilled AML Business analyst, you can apply by:

Select the Apply button below or contact me directly.

I am a market specialist in the Netherlands working with a large variety of clients across the Financial Service and IT industries. If this role is of interest to you, or if you would like to explore other opportunities in the market, please feel free to reach out directly. Contact Kevin Lindijer at