Medior AML Analist





Money laundering and financial-economic crime: these are frequently heard terms in the financial world. That is not without reason. Supervision has been tightened in recent years, which has ensured that a great deal of attention is paid to these subjects. Do you want to investigate signals that indicate these Financial Economic Criminal practices? As a Medior AML Analyst, you don’t know any better!

Do you see standing still as a step backward? Do you have the guts to go off the beaten track? Do you see mistakes as proof that you’re trying? Welcome to Brightstone. Let’s choose concrete actions together that will yield the ultimate end result. We like to take a different route than others and we believe that your success is our success.

Deliver excellent work together with your team

A signal can come in from various sources, such as the system, other departments in the organization, but also the news that suspicious activities are taking place at a customer. You will get started based on this. You check and analyze signals from the payment system that indicate criminal activities such as financing terrorism and fraud. You conduct investigations and analyses to prevent money laundering, terrorist financing, and fraud. This contributes to the integrity of the organization. As a Medior AML analyst, your daily activities consist of:

  • analyzing signals that may indicate criminal activity;
  • conducting in-depth research based on payment behavior and customer profiles;
  • advising internal stakeholders on risk mitigation
  • alert to rapidly changing compliance regulations
  • coaching and training junior AML analysts

About BrightStone Group

With guts and a focus on results, no Finance, Risk, Data, and Compliance project is too much or too complicated for us. Our teams always consist of the best people, highly educated and driven to make the most of their careers. Customization and top quality, nothing less than that we deliver to our clients: mainly large financial institutions and fast-growing international organizations.

Dare to be Bright: Dare to explore, Dare to grow, and Dare to be different. That’s who we are and that’s what we invite our colleagues to do every day. So we are constantly developing – every day. As a company and as employees. BrightStone has little hierarchy, but it does have a culture in which we can easily and quickly call each other to account. An atmosphere where we trust each other, where you are quickly given responsibility but are never alone.

What you bring with you

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

  • A college or university education. For example, Business Administration, Law, Economics or Criminology or a comparable study;
  • At least 2 years of work experience as an AML or Transaction Monitoring Analyst;
  • Affinity with the financial sector and/or the banking industry;
  • Strong analytical skills;
  • Good command of the Dutch and English languages, both verbally and in writing.

You can count on this

All our colleagues are the reason we are so successful. Together we fill your backpack with knowledge, experience, and skills. From day one, you’ll be part of our Bright Community. That’s why at BrightStone Group, with a 36-hour workweek, you can count on:

  • a gross monthly salary of minimum € 3.275 to a maximum of € 4.950;
  • a challenging tailor-made learning path;
  • 1-on-1 mentoring and career counseling by a field manager;
  • access to the Bright Academy and an online learning environment;
  • a laptop and phone;
  • 22.5 vacation days based on 36 hours;
  • a one year contract with the goal of a permanent contract in case of good performance;
  • growth opportunities, for example to a position as Senior AML analyst or a second-line position.

Grow in your profession at BrightStone Group

Are you aiming for the highest quality as a medior AML analyst? Then apply quickly via the button!

Do you have any questions about this position? Laura van Pottelberghe, Manager Recruitment, will be happy to answer them via 06 – 29 21 88 79 or

At BrightStone Group, there are no complicated procedures that take months to complete. We always respond quickly to your application. And then:

  • We organize the first interview via Teams with our recruiter.
  • We’ll call you back within 2 days. Is there a click from both sides? Then we’ll plan a second interview at our office within a week. Another colleague, the business development manager, will also be present.
  • We always close the procedure within 3 weeks with an interview on the terms of employment. What happens next? Welcome to BrightStone Group!

Acquisition in response to this vacancy is not appreciated.

Will you be our new colleague?

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