Amsterdam, North Holland, Netherlands · On-site
Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, in…
Skills: KYC Analysis, Anti-Financial Crime, AML/CTF Processes, Risk Assessment, Regulatory Compliance
Amsterdam, North Holland, Netherlands · Hybrid
Job Description & Summary At PwC, our purpose is to build trust in society and solve important problems. We are a global network of firms delivering assurance, tax, and consulting services for some of the world’s most in…
Skills: Business Development, Microsoft Cloud, AI Solutions, Strategic Sales, Pipeline Management
Amsterdam, North Holland, Netherlands · Hybrid
$4k–$4k/mo
At Ayvens, progress starts with you. Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move. Make your move! Ayvens, het mobiliteitsmerk dat vanuit AL…
Skills: Partner Management, Sales Process Management, Account Management, CRM, Data Analysis
Amsterdam, North Holland, Netherlands · Hybrid
The Financial Risk (FR) department sets and controls the financial risk strategy across the bank by living its purpose of safeguarding ING’s financial health. The department provides strategic guidance on financial risk …
Skills: Financial Risk Management, Process Control, Stakeholder Management, Data Management, Regulatory Compliance
Amsterdam, North Holland, Netherlands · Hybrid
To get the best candidate experience, please consider applying for a maximum of 3 roles within 12 months to ensure you are not duplicating efforts. Job Category Software Engineering Job Details About Salesforce Salesforc…
Skills: AI Orchestration, LLM Integration, Prompt Engineering, Data Modeling, Salesforce Platform
Amsterdam, North Holland, Netherlands · Hybrid
Job Description & Summary Have you graduated in a quantitative subject and do you value personal development and enjoyable work? Do you want to share your vision and insights with a wide range of clients? Diversity, diff…
Skills: Actuarial Modeling, Quantitative Finance, Credit Risk Modeling, Balance Sheet Optimisation, ALM
Amsterdam, North Holland, Netherlands · On-site
Allow your talent to flourish and enjoy the best experience in our Analytics traineeship. Our Analytics traineeship enables you to steer your career in a direction that suits your talent and passion. The 2-year programme…
Skills: Data Analysis, Business Analysis, SQL, SAS, PowerBI
Amsterdam, North Holland, Netherlands · Hybrid
The team is part of the CRO / NFR / PMR / Global Oversight & Reporting domain. Professionals in this team focus on embedding and overseeing the implementation of Operational Risk and IT Risk frameworks across all NFR loc…
Skills: NFR Reporting, Regulatory Compliance, PowerBI, Cognos, Excel
Amsterdam, North Holland, Netherlands · Hybrid
Job Description & Summary Wil je in een multidisciplinaire setting werken aan innovatie en kwaliteitsverbetering in de gezondheidszorg? Vind je het inspirerend om een concrete bijdrage te leveren aan regionale en organis…
Skills: Healthcare Transformation, Strategic Development, Project Management, Business Development, Stakeholder Management
Amsterdam, North Holland, Netherlands · Hybrid
Job Description & Summary De toenemende complexiteit en eisen van de samenleving en de politiek vragen om een proactieve en innovatieve benadering van risicobeheersing en compliance binnen de publieke sector. Ons team ri…
Skills: Risk Management, Internal Control, Public Sector Consulting, Strategic Planning, Team Leadership
Amsterdam, North Holland, Netherlands · Hybrid
Job Description & Summary Medewerker HR Services & Inhuur Wil jij grip houden op HR-processen waar collega's écht op kunnen bouwen? Zoek je een rol waarin je administratieve nauwkeurigheid combineert met dagelijks contac…
Skills: HR Administration, Onboarding, Offboarding, ServiceNow, Payroll Coordination
Amsterdam, North Holland, Netherlands · On-site
Job Title Senior People Partner Job Description Summary The Senior People Partner (Associate) will manage strategic relationships within key business areas, partnering with business leaders to drive the business agenda a…
Skills: Organization Design, Employee Relations, Performance Management, Employee Engagement, Leadership Coaching
Amsterdam, North Holland, Netherlands · Hybrid
Job Description & Summary Internationale veiligheid is de basis voor een weerbare samenleving en economie. PwC ondersteunt publieke organisaties—met focus op Defensie—bij het opschalen en moderniseren van capaciteiten. D…
Skills: Systems Engineering, Supply Chain Analysis, Project Management, Financial Modeling, Stakeholder Management
Amsterdam, North Holland, Netherlands · Hybrid
Job Description & Summary Ben jij geïnteresseerd in het totale belasting-traject van (inter)nationale (beursgenoteerde) klanten en hou jij ervan om te werken in een dynamische omgeving? Ga dan als senior consultant aan d…
Skills: Corporate Income Tax, Dividend Tax, International Tax Law, Cross-border Restructuring, EU Tax Law
Amsterdam, North Holland, Netherlands · Hybrid
Job Description & Summary Ben jij een ervaren fiscalist met ondernemende kwaliteiten, een passie voor het totale belastingtraject van (inter)nationale (beursgenoteerde) klanten en werk je graag in een dynamische en compl…
Skills: Corporate Income Tax, Dividend Tax, International Tax Law, Cross-border Restructuring, Project Management
Amsterdam, North Holland, Netherlands · Hybrid
Job Description & Summary Heb je een passie voor het oplossen van complexe digitale problemen, het uitdagen van de status quo en het nadenken over nieuwe oplossingen, innovatie en technologie? Ben je een creatieve denker…
Skills: SAP S/4 HANA FICO, Project Management, Business Integration, Systems Integration, Stakeholder Management
Amsterdam, North Holland, Netherlands · Hybrid
$6k–$8k/mo
About the role: Als Senior Investment Manager bij Landal fungeer je als het onafhankelijke financiële geweten van de organisatie. In deze rol beoordeel je verwachte rendementen, stimuleer je toekomstige groei via financi…
Skills: Financial Modeling, Corporate Finance, Mergers & Acquisitions, Investment Analysis, Data Analysis
Amsterdam, North Holland, Netherlands · Hybrid
Job Description & Summary De overheid staat de komende jaren voor grote investeringsopgaves in het fysieke domein. Zo vragen geopolitieke ontwikkelingen om investeringen in Defensie, kan de energietransitie alleen slagen…
Skills: Project Control, Project Management, Financial Forecasting, Risk Reporting, Management Reporting
Amsterdam, North Holland, Netherlands · Hybrid
Would you like to work at the heart of the Bank’s complexity? Are you ready to use your analytical and communication skills to make real impact? If you’re looking for a role with a full front‑to‑back view of a major Dutc…
Skills: Business Analysis, Financial Markets Products, Product Accounting, SQL, Requirement Gathering
Amsterdam, North Holland, Netherlands · Hybrid
Would you like to work at the heart of the Bank’s complexity? Are you ready to use your analytical and communication skills to make real impact? If you’re looking for a role with a full front‑to‑back view of a major Dutc…
Skills: Financial Markets Products, Product Accounting, Business Analysis, SQL, Requirement Gathering
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The analyst assesses high-risk KYC cases for Corporate and Investment Banking to ensure alignment with regulatory requirements and risk appetite. Responsibilities include reviewing AFC escalations, investigating policy breaches, and collaborating with stakeholders for case approvals.
Requires a bachelor's or master's degree in law, risk, or economics with at least 2 years of experience in financial services. Candidates must possess a strong understanding of AML/CTF processes and AFC risk typologies.
For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.
Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division.
Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.
About AFC & Role
Regulation, Compliance and Anti-Financial Crime (AFC) protects Deutsche Bank by managing financial crime and regulatory risks.
As a BLAFC KYC CoE Analyst, you assess high-risk KYC cases for Corporate and Investment Banking, ensuring alignment with regulatory requirements and the bank’s risk appetite while collaborating with key stakeholders.
Review of AFC escalations for client file periodic/event-driven reviews and new client adoptions in an efficient and timely manner
Providing guidance on all KYC issues escalated to AFC
Identifying, investigating and escalating AFC Policy breaches
Collaborating and liaising with other AFC functions for KYC case approval, particularly related to sanctions and AFBC approval.
Contributing to the wider global KYC Centre of Excellence programme, identifying best practices
Review of new or existing clients that are escalated or deciding to escalate further to Governance Forums for review
Participating in relevant Forums with stakeholders and peers
Performing assessments and supporting on Financial Crime risk resulting from the bank’s business with Risk clients and transactions
Actively supporting the business strategy, plans and values, contributing to the achievement of a high performance culture
Dealing successfully with operational and organizational problems and/or escalate this to senior management
Taking ownership for own career management, seeking opportunities for continuous development of personal capability and improved performance contribution
A bachelor or master degree in law or risk or any other related economic study
Minimum 2 years work experience within the financial services industry with knowledge of the relevant Laws and Regulation and of the relevant AML/CTF and KYC processes and procedures
A strong track record in risk and regulatory matters, ideally including:
Solid understanding of AFC risks and typologies in order to identify areas or instances of potential AFC risks and to address them appropriately.
Experience of relevant regulations/laws and related circulars
Proven analytical skills, problem solving ability, and a control mindset paired with meticulous attention to detail.
Ability to work deadline driven and multi-task in a fast-paced environment
Self-motivated and proactive team player who takes ownership of assignments, thrives in a teamwork-oriented environment and works well under pressure.
Emotionally and mentally balanced
We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health.
Physically thriving
We support you managing your physical health by taking appropriate preventive measures and providing a workplace that helps you thrive.
Socially connected
We strongly believe in collaboration, inclusion and feeling connected to open up new perspectives and strengthen our self confidence and well being.
Financially secure
We support you to meet personal financial goals during your active career and for the future.
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
We are your first point of contact in all financial matters - at home and abroad. Your Global Hausbank.
Deutsche Bank is the leading German bank with strong European roots and a global network. The bank focuses on its strengths in a Corporate Bank newly created in 2019, a leading Private Bank, a focused investment bank and in asset management. We provide financial services to companies, governments, institutional investors, small and medium-sized businesses and private individuals. Deutsche Bank was founded in 1870 to accompany German businesses into the world, and has worked across borders ever since. Useful links: Jobs https://www.db.com/careers. Netiquette at https://www.db.com/netiquette. Data protection policy https://www.db.com/DataProtection. Imprint https://www.db.com/imprint.
Offices: Taunusanlage 12, Frankfurt am Main, Hessen 60325, DE · One Raffles Quay, 13-00 South Tower, Singapore, 048583, SG · 1 Columbus Circle, Deutsche Bank Center, New York, 10019, US · 1 Appold Street, Broadgate, London, EC2A 2HE, GB · Paseo de la Castellana, 18, Madrid, 28046, ES
There are currently 644 open consulting positions in Amsterdam, Netherlands listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include PwC, ING, HSO, NewTone b.v., EY, among others. Browse the listings above to see every active employer.
Yes — 441 of the 644 open consulting positions offer remote or hybrid work (45 remote, 396 hybrid).
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