Investigator Anti Financial Crime

publicatie:  aanvraagnummer: 9042295
powered by YACHT

Large international bank in Amsterdam
aantal uur
40 uur
 dagen per week


Within the Anti-Financial Crime (AFC) department you are involved in the investigation process of cases with potential money laundering, terrorist financing, Regulatory and/or reputational risks.
The following is applicable to the Investigator role:

  • Conducts investigations stemming from Alerts/Cases and render a recommendation on how to proceed: close or escalate
  • Must follow the Investigation Guidelines to complete investigations
  • Makes appropriate referrals of Cases to the Sanctions, Fraud, or Anti-Bribery and Corruption teams, Business Intelligence Unit (“BIU”),or Risk Committee 
  • Escalates Cases to the AML Investigation Manager, as appropriate, for advice or escalation approval
  • Where the referral is from another Anti Financial Crime (AFC) area (e.g. BIU, Sanctions, etc.), investigates the client for the area requested in a timely manner and creates the appropriate summary report
  • Where a High Risk Client (HRC) or Politically Exposed Person (PEP) identified, escalated to a case, at the conclusion of the investigation the Business advised of the results, and together take the course of action required.
  • Provides feedback to Data & Analytics team on the transaction monitoring rules and any issues/successes noted
  • Keeps abreast with money laundering and terrorist financing trends and typologies
  • Completes the requisite internal and external training courses provides business with advise on sanctions
  • Closes alerts/cases or creates reports on fraud
  • Any duties with regard to the responsibilities of Financial Crime Investigation


  • Completed degree (economics or business)
  • Minimum of 3 year experience with transaction monitoring and anti-financial economic crime. 
  • Analytical mindset 
  • Decisiveness 
  • Strong communication skills
  • Risk awareness    
  • Proactive and flexible




Large international bank in Amsterdam


Voor meer informatie neem je contact op met Marlies Thomassen via telefoonnummer 06-83715782

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