AML analyst

Da Vinci is a unique proprietary trading firm specializing in market making, volatility trading and arbitrage across major global exchanges. Leveraging cutting-edge, in-house developed strategies, we identify market opportunities while providing liquidity and enhancing market efficiency.

We are currently looking for a KYC/AML analyst eager to support our business in ensuring a smooth and compliant onboarding experience for our business relations and digital assets. The role is based in our Amsterdam office.

Da Vinci offers a dynamic work environment, where employees are given the freedom to come up with great ideas and the space to push these to completion. This is a once-in-a-lifetime opportunity to be part of a successful and fast-growing company.

Responsibilities

• Ensure that the onboarding of new business relations runs smoothly and complies with internal and external requirements
• Conduct KYC due diligence on business relations and work with colleagues in the business department for obtaining and storing the correct documentation
• Assessing complex corporate ownership structures to identify ultimate beneficial owners (UBOs), control relationships and potential compliance risks.
• Perform assessments to apply appropriate risk ratings in accordance with internal and external requirements
• Monitor changes to applicable AML laws, regulations and best practices and assist the compliance team with updating applicable policies and procedures
• Assist in designing and delivering AML training to colleagues

Requirements

• Up to 5 years of experience working in a KYC/AML role in a financial services firm
• Solid understanding of international AML/CFT frameworks, including FATF Recommendations, Basel guidelines and global best practices.
• Excellent command of written and spoken English; Dutch language skills are considered a plus
• Analytical view and eye for detail
• A curious mind and a problem solving and proactive attitude
• Bachelor’s or Master’s degree in Law, Compliance, Finance, Economics, or related field.

Benefits:

• An opportunity to work beside the best in the field
• A base salary of EUR 40-60k (based on experience)
• Excellent variable pay and growth opportunities
• A relocation package when moving from abroad, including a relocation budget, flight coverage, house-finding service and expat support
• Social events and after-work drinks
• Meals during work hours 
• Reimbursement of travel costs
• Sponsored gym membership
• In-house game room (pool table, board games and console games)