hbo Officer vacatures

13-Feb-2026

ID requisizione

2518

Località

Paesi Bassi

Regione

EMEA

Stato/Provincia/Città

Amsterdam

Tipo di Località

Hybrid

Unità di lavoro

Business Professionals

Funzioni

Operations

Tempo pieno/part-time

Full Time

Descrizione & Requisiti

The Anti-Money Laundering ("AML") Analyst will undertake Anti-Money Laundering (AML) processes, including Client Due Diligence (CDD), Risk Assessments, Monitoring, and Reporting, to ensure compliance with regulatory requirements. The role-holder will support prompt client onboarding and matter processing by applying risk-based analysis, decision-making, and proactive collection and validation of information. They will also conduct periodic reviews and assist Management with other AML/Compliance activities as required.

Main responsibilities:

• Review and assess the AML and reputational risk associated with a new client and matter requests
• Interact with Partners and Fee Earners to collect mandatory documentation required to complete CDD successfully, review and verify documentation received
• Perform client due diligence and screening for Politically Exposed Persons (PEPs), Sanctions, Adverse Media, etc., utilizing several trusted industry sources
• Disposition screening alerts, determining true or false matches, and escalating if required
• Document research and analysis completed on clients and/or matters in a manner suitable for review by internal and external stakeholders, e.g., Regulators, Audit, and AML Compliance managers
• Perform and review client and matter risk assessments and make risk-based decisions based on the analysis undertaken
• Complete appropriate research to obtain a good understanding of a client's business and related parties to monitor the client's activities for unusual transactions
• Provide AML advice and support to internal stakeholders: Partners, Fee Earners, and PAs
• Perform investigations where there are ML/CTF suspicions regarding clients and/or matters and escalate findings clearly and concisely for internal review by the AML Compliance Manager, Money Laundering Compliance Officer (MLCO), and Money Laundering Officer (MLRO)
• Manage relationships with key internal stakeholders: Partners, Fee Earners, PAs, Matter Management, New Business Intake, AML Compliance Manager, MLCO, and MLRO
• Periodically evaluate existing clients working with Partners and Fee Earners to keep CDD and risk assessments on client files up-to-date
• Proactively escalate identified risks to the Compliance Director, providing clear reasoning and actionable recommendations
• Assist with any other AML Compliance-related matters or projects as identified and assigned by the AML Compliance Manager

Skills and experience:

• A bachelor's degree is required; A law degree is preferred
• Excellent written and spoken Dutch and English communication skills are required
• Strong understanding of AML/Counter-Terrorism Financing (CTF) requirements and financial crime risks associated with the range of services in the legal industry
• Relevant AML experience, preferably in an international law firm, insurance, or banking environment
• Strong analytical and research skills
• Experience in AML/KYC/Due Diligence processes and systems
• Experience in AML monitoring and screening
• Able to manage processes efficiently, with accuracy and attention to detail
• A recognized AML/Compliance qualification is desirable, but not essential
• Strong decision-making capabilities
• Team player adaptable to a fast-paced and changing environment
• Good planning, time management, and prioritization skills
• Able to work independently and liaise with other departments
• Must have good knowledge of Microsoft Office applications and other Productivity Tools (Intapp knowledge is an advantage); Proficient in Microsoft Excel is a plus
• Able to thoroughly read and interpret AML reports to identify potential red flags
• Strong logical thinking skills to assess risk and propose effective mitigation strategies
• Capable of working independently when needed, taking ownership of tasks and current situations
• Comfortable working autonomously with minimal supervision

Chi siamo

At we are different in the way we think, work and behave. With our team of 13,000 people, including over 6,500 locally admitted lawyers, in over 70 offices worldwide, we have a passionately collaborative community of 60 nationalities and are committed to world-class career development to everyone in every job at every level. can offer you both the uncompromising commitment to excellence expected of a top firm paired with a passionately global and genuinely collaborative working environment.