Randstad’s mission is to become the world’s most equitable and specialized talent company, and therefore, we reiterate that we welcome people with the most diverse abilities and backgrounds. We are committed to ensuring that our recruitment and hiring process meets everyone's needs.
...aml analyst international banking project | english fluency required.
- posted 3 days ago
- closes 26 june 2026
key responsibilities
- Analyze financial transaction alerts to detect patterns of money laundering, fraud, or terrorist financing.
- Conduct end-to-end investigations and determine case outcomes.
- Draft clear and factual narratives (in English) to support Suspicious Activity Reports (SARs)
- Utilize tools such as LexisNexis for background checks and due diligence.
skills
- Minimum of 1 year of proven experience in Transaction Monitoring (AML/TM) – Mandatory Requirement
- Language: Full proficiency in English (C1 level) – all analysis and reporting are conducted in English.
- Skills: Sharp analytical mindset, excellent writing skills, and a passion for investigation.
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see all jobs- Randstad’s mission is to become the world’s most equitable and specialized talent company, and therefore, we reiterate that we welcome people with the most diverse abilities and backgrounds. We are committed to ensuring that our recruitment and hiring process meets everyone's needs.If you require any accommodations to make your application or interview more comfortable, please do not hesitate to inform our recruitment consultants.Are you an experienced finRandstad’s mission is to become the world’s most equitable and specialized talent company, and therefore, we reiterate that we welcome people with the most diverse abilities and backgrounds. We are committed to ensuring that our recruitment and hiring process meets everyone's needs.If you require any accommodations to make your application or interview more comfortable, please do not hesitate to inform our recruitment consultants.Are you an experienced fin
- Randstad’s mission is to become the world’s most equitable and specialized talent company, and therefore, we reiterate that we welcome people with the most diverse abilities and backgrounds. We are committed to ensuring that our recruitment and hiring process meets everyone's needs.If you require any accommodations to make your application or interview more comfortable, please do not hesitate to inform our recruitment consultants.Are you an experienced finRandstad’s mission is to become the world’s most equitable and specialized talent company, and therefore, we reiterate that we welcome people with the most diverse abilities and backgrounds. We are committed to ensuring that our recruitment and hiring process meets everyone's needs.If you require any accommodations to make your application or interview more comfortable, please do not hesitate to inform our recruitment consultants.Are you an experienced fin
