AML Analyst

​​​​WHO ARE WE

Coinmerce Group is a Dutch-founded European crypto services company consisting of 3 pillars: brokerage, asset management and proprietary trading. Transparency is our core value, and our open-door policy supports collaboration, innovation, and team spirit in our Schiphol-Rijk office. With over 150 talented colleagues, we’re shaping the future of crypto together, are you ready to join us?

About the role

We are seeking a talented and experienced AML Analyst to join our AML Operations team. The AML Analyst will play a crucial role in safeguarding our company from financial crime and illicit activities by conducting thorough AML investigations, monitoring transactions, and implementing robust compliance controls. 

Responsibilities:

• Daily operational compliance / AML-related tasks
• Review and analyze customer due diligence (CDD) documentation, including identification documents, source of funds, and beneficial ownership information
• Onboarding new customers in line with internal onboarding processes
• Assist in the development and implementation of AML policies, procedures, and controls to enhance the effectiveness of our compliance program
• Communication with clients using dedicated communication tool
• Collaborate with internal stakeholders, including customer support, legal, and senior management, to escalate and resolve AML-related issues and concerns
• Prepare and submit Suspicious Activity Reports (SARs) and other regulatory filings in accordance with applicable laws and regulations
• Participate in AML training and awareness programs for employees to promote a culture of compliance and vigilance across the organization

What you bring:

• Bachelor's degree in business administration, law, or a related field. Advanced certifications (e.g., CAMS) preferred.
• Minimum of 2 years of experience in AML compliance, preferably in the cryptocurrency industry.
• Strong understanding of AML regulations, including EU AML directives, FATF recommendations, and local regulatory requirements in the Netherlands.
• Proficiency in conducting AML investigations, transaction monitoring, and customer due diligence (CDD) reviews.
• Excellent analytical skills with the ability to identify and assess AML risks and vulnerabilities effectively.
• Detail-oriented approach with a commitment to accuracy and thoroughness in AML compliance activities.
• Strong communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.
• Fluency in English; proficiency in Dutch or other languages is a plus.
• Familiarity with cryptocurrency technologies, blockchain analytics, and AML software solutions preferred