AML Analyst

City:  Amsterdam


Who we are


flatexDEGIRO AG (WKN: FTG111, ISIN: DE000FTG1111, Ticker: FTK.GR) operates the leading and fastest growing online brokerage platform in Europe. Based on modern, in-house state-of-the-art technology, customers of the flatex and DEGIRO brands are offered a wide range of independent products with execution on top TIER 1 exchanges. The technological edge as well as the high efficiency and strong economies of scale enable flatexDEGIRO to continuously improve its service offering to customers. With more than 2.5 million customer accounts and over 67 million securities transactions processed in 2022, flatexDEGIRO is the largest retail online broker in Europe. In times of bank consolidation and digitalization, flatexDEGIRO is ideally positioned for further growth.
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About the role
You will be responsible for managing the AML/KYC risks within flatexDEGIRO’s risk appetite by performing, overseeing, and working on AML second line of defense tasks together with the rest of the team. Driving the continuous improvement of our activities and processes through the organization hereby closely collaborating with Business and IT across various operational and strategic levels. You will join the AML Team, part of the Financial Crime & AML Team within the Group Compliance department. The team is located in Amsterdam and (consciously) consist of a diverse group of persons with different background and expertise. The team is enthusiastic, positive, coherent and result driven. We work hard but always with a smile. Whilst taking ownership, it ensures flatexDEGIRO is compliant and protected from AML risks.


What you will be responsible for:

As part of the second line of defense, the AML team (Amsterdam) is responsible for providing advice and assurance on KYC control framework. I.e. the development, maintenance of and quality assurance on the AML/CTF processes and procedures, advising on controls, training and awareness, monitoring whether the execution of AML & CTF processes and procedures comply with obligations as well as advising the management on measures to be taken to ensure compliance with applicable laws, rules, regulations and standards.


We are looking for you if you have:

  • Affinity with financial markets;
  • Analytical, team player, and pro-active self-starter;
  • A strong attention to detail, have strong sense of ownership and the ability to work under pressure;
  • Able to identify problems or areas of improvement.
  • Bachelors degree in Finance, Economics, Econometrics, Mathematics, Physics or any other relevant field, Master is an advantage
  • Experience in AML/KYC/Financial crime roles is an advantage
  • Proficiency in English;
  • You are familiar with Excel, VBA and preferably SQL;
  • Work permit for the Netherlands as well as located / living in the Netherlands (i.e. no relocation).


Interested? This is what we offer you

  • Promise of a good work-life balance
  • 30 days paid leave
  • An enthusiastic and fun team to work with
  • Personal and professional development with access to relevant courses
  • Transport allowance or related benefits like a leased electric bike
  • Pension plan
  • A challenging job in an international and fast-growing company
  • A competitive salary
  • A lot of freedom executing your role and a chance to shape your own career
  • The opportunity to participate in a new, enthusiastic team of likeminded professionals



To make your life easier


You get the freedom to work flexible. Meaning you don’t have to work in our office every day, but we like it if you do of course! It’s fun to come in and mingle with your colleagues. There is also fruit, good coffee, drinks & snacks, and great sandwiches for lunch every day. Our beautiful and modern office in located in the iconic Rembrandt tower that is conveniently next to Amstel Station. To make work@home comfortable we offer a €35 internet allowance, provide a company laptop and many options to make it comfortable, such as a chair, screen and headphones. And last but not least: the gym membership options we provide is an easy way to get into shape!


Want to invite your friends to work for us as well? A generous referral bonus will be yours if they get hired, so spread the word once you start!


All qualified applicants will receive consideration for employment without regard to ethnicity, color, religion, age, sex, national origin, disability, sexual orientation, gender identity/expression, or any other legally protected status. flatexDEGIRO is an Equal Opportunity Employer.


flatexDEGIRO Dutch Branch
Ian Daugherty
Corporate Recruiter