Junior AML Analyst

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You ensure that financial crime is detected. To do this, as a junior AML analyst, you and your team conduct in-depth research into financial transactions. Sometimes, after a lot of digging, you even come across hidden criminal activities, such as money laundering. Clever perhaps, but really not smart enough to deceive you. Do you dare to get lost to discover new paths? Are you result-oriented, in-depth and persistent? Welcome to BrightStone Group. With us you go on a journey of discovery. Every (working) day again. In this position as Junior AML Analyst you show courage and you take initiative. You are allowed to make mistakes as long as you learn from them.

Deliver excellent work together with your team

You are not only a critical researcher, you are also an excellent communicator. You like to do that, focused and a lot. Both internally and externally. Even if the research is very complex, you clearly communicate the essence to management. And you work closely with your colleagues. Do any of you have doubts about something? Then you discuss that, because all risks must be excluded. Management must be able to rely on you blindly. As a Junior AML Analyst you show that you always go for 100% quality when:

  • conducting research into different customer groups, business structures and activities;
  • analyzing suspicious signals that may indicate criminal activity. Often these signals belong to complex business and transaction activities;
  • translating suspicious financial transactions in the field of money laundering and terrorist financing into appropriate advice;
  • Contacting those involved to get information to the surface.

About BrightStone Gourp

With guts and a focus on results, no project in the field of Finance, Risk, Data and Compliance is too much or too complicated for us. Our teams are always made up of the best people, highly educated and driven to get the best out of their careers. We provide our customers with tailor-made solutions and top quality: especially large financial institutions and fast-growing international organizations. Dare to be Bright: Dare to explore, Dare to grow, and Dare to be different. That is who we are and that is what we invite our colleagues to every day. So we are continuously developing – every day. As a company and as employees. BrightStone has little hierarchy, but there is a culture in which we can easily and quickly address each other. An atmosphere in which we trust each other, you are quickly given responsibility, but you are never alone.

You take this with you

The size and composition of your team differs per project, but the following always applies: your work is teamwork. You keep each other sharp, razor sharp. Giving and receiving feedback is a real part of it. Just like the want to stay completely up-to-date. Think, for example, of new digital tools or new laws and regulations. In short, you continuously develop in this position. And BrightStone Group can help you with that optimally. In addition, you have:

  • a higher professional or university education. For example, a study Business Administration, Law, Economics or Criminology;
  • the willingness to acquire knowledge of financial legislation and regulations;
  • a critical inquiring attitude;
  • a good command of the Dutch and English language, verbally and in writing;
  • knowledge of the Money Laundering and Financing Act (Wwft) and/or experience in the financial sector is an advantage.

You can count on this

All colleagues are the reason that we are so successful. Together we fill your backpack with knowledge, experience and skills. From day 1 you immediately belong to our Bright Community. That is why at BrightStone Group you can count on:

  • a gross monthly salary of at least € 2,800 to a maximum of € 3,400 depending on experience;
  • a challenging tailor-made learning path;
  • 1-on-1 guidance and career counseling by a field manager;
  • access to the Bright Academy and an online learning environment;
  • a laptop and telephone;
  • 22.5 vacation days based on 36 hours;
  • a one-year contract with the aim of a contract for an indefinite period if it functions properly.

Grow in your profession at BrightStone Group

Are you going for the highest quality as a Junior AML Analyst? Then apply quickly via the button! Do you have any substantive questions about this position? Laura van Pottelberghe, Business Unit Manager KYC/AML, is happy to help you via 06 – 29 21 88 79 or laura.vanpottelberghe@brightstonegroup.nl. No months of complicated procedures at BrightStone Group. We always respond quickly after your application. And after that:

  • we organize a first meeting via Teams with our recruiter.
  • we will call you back within 2 days. Is there a click on both sides? We will then schedule a second meeting at our office within a week. There is also another colleague, the business development manager.
  • we always conclude the procedure within 3 weeks with an employment conditions interview. What happens next? Welcome to BrightStone Group!

Acquisition in response to this vacancy is not appreciated.

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