STAFIDE - Tech Talent Recruitment Europe

Transaction Monitoring Analyst (ID: 3525)

STAFIDE - Tech Talent Recruitment Europe  •  Amsterdam, NL (Onsite)  •  3 months ago
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Job Description


As a Transaction Monitoring Analyst, you will:

  • Perform in-depth Transaction Monitoring (TM) analysis within a wholesale banking environment.

  • Analyze and interpret TM alerts to identify potential money laundering and financial crime risks.

  • Understand, assess, and optimize TM rules to improve detection effectiveness and reduce false positives.

  • Support tuning and enhancement of monitoring scenarios based on risk typologies and regulatory expectations.

  • Work with large and complex datasets to identify patterns, trends, and anomalies.

  • Engage regularly with senior stakeholders, including regional Transaction Monitoring Heads and MLROs across multiple jurisdictions.

  • Ensure TM processes align with global regulatory requirements across diverse geographies.

  • Provide analytical insights and recommendations to strengthen AML control frameworks.

What You Bring to the Table:

  • 8–10 years of professional experience in Transaction Monitoring within Anti-Money Laundering (AML), preferably in wholesale banking.

  • Strong hands-on knowledge of Transaction Monitoring frameworks and alerting methodologies.

  • Deep understanding of TM rules, including their functionality and optimization techniques.

  • Solid knowledge of global AML regulatory requirements across regions such as Asia, the Americas, Europe, Australia, New Zealand, and Brazil.

  • High level of data literacy with proven ability to analyze large datasets.

  • Strong business analysis skills within a financial crime or compliance context.

  • Excellent stakeholder management, communication, and negotiation skills.

You should possess the ability to:

  • Interpret complex transaction data and translate findings into actionable risk insights.

  • Tune and refine TM rules to balance regulatory compliance and operational efficiency.

  • Communicate effectively with senior regional stakeholders across different jurisdictions.

  • Navigate differing regulatory expectations and apply them consistently within TM processes.

  • Work independently in a high-accountability, regulatory-driven environment.

  • Document analysis outcomes, rule logic, and recommendations clearly and accurately.

What We Bring to the Table:

  • An opportunity to work on complex, global Transaction Monitoring and AML initiatives.

  • Exposure to multi-jurisdictional regulatory frameworks and senior compliance stakeholders.

  • A professional environment focused on analytical rigor, regulatory compliance, and continuous improvement.

  • A role that values expertise, ownership, and strong stakeholder collaboration.

Let’s Connect
Want to discuss this opportunity in more detail? Feel free to reach out.
Recruiter:
Hari Sankar R
Phone:
+31 20 369 0609 ; Extn : 147
Email:
harisankar.r@stafide.nl
LinkedIn:
https://www.linkedin.com/in/harisankar753/
STAFIDE - Tech Talent Recruitment Europe

About STAFIDE - Tech Talent Recruitment Europe

Headquartered in the Netherlands, STAFIDE specializes in Niche Tech Recruitment across Europe, connecting top talent with outstanding opportunities in the IT sector. Our data-driven recruitment model ensures the ideal match between candidates and employers, enhancing both skill alignment and cultural fit. With a strong focus on Skill-Based Hiring, we provide candidates with an in-depth understanding of the organization—whether for permanent positions or temporary assignments (interim opdrachten) like secondment (detachering)—strengthening employer branding for our clients as a recruitment company (uitzendbureau).

In today’s fast-evolving tech landscape, we recognize the unique challenges companies face in sourcing highly skilled talent. Our advanced, AI-driven talent intelligence system (ATS) is specifically designed to prioritize Skill-Based Hiring for niche IT roles, empowering organizations to address talent shortages by identifying professionals with the expertise to drive innovation and growth.

Whether you’re a company in search of exceptional talent or a professional seeking your next ICT role, STAFIDE is your strategic recruitment (werving en selectie) partner. Our deep expertise in the Dutch market, combined with a steadfast commitment to excellence, makes us the preferred choice for all your recruitment needs.

Industry
HR & Recruiting
Company Size
11-50 employees
Headquarters
Amstelveen, NL
Year Founded
2023
Website
stafide.nl
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