20 beste vacatures voor de functie van analist (m/v) in netherlands (nieuwe medewerkers gezocht)

AML Analyst, Transaction Monitoring
BitPay —Werk van thuis
- Fulltime
- Thuiswerk
- Analytisch vermogen
Snel solliciteren
Officier Inlichtingen en Veiligheid Geospatial Analist (WO)
Ministerie van Defensie —t Harde
- Analytisch vermogen
- Bachelor
- Reiskostenvergoeding
Business Analyst | Build the future of TMC!
TMC —Groningen
- Microsoft Excel
- Master
- Analytisch vermogen
- Winstdeling
- Budget voor professionele ontwikkeling
Associate Analyst (P-2)
International Criminal Court (ICC) - Cour Pénale Internationale (CPI) —Den Haag
- Vanaf € 71.318 per jaar
- Computervaardigheden
- Engels
- Databases
12 dagen
Business Analist PEGA
ilionx —Groningen
- € 3.500 - € 6.000 per maand
- Hybride werken
- Analytisch vermogen
- Bachelor
- Agile
- Reiskostenvergoeding
Senior SOC Analist
Dienst ICT Uitvoering —Assen
- € 4.818 - € 7.094 per maand
- Online sollicitatie
- Hybride werken
- Doctor
- Kantoor
- Master
- Reiskostenvergoeding
- Bedrijfsfitness
Security Operations Center Analist
Securitas —Eemshaven
- € 17,37 - € 20,70 per uur
- Online sollicitatie
- Engels
- Analytisch vermogen
- Reiskostenvergoeding
Analist DNA
Diakonessenhuis —Utrecht
- € 3.164 - € 4.261 per maand
- Parttime
- Laboratorium
- Ziekenhuis
- Reiskostenvergoeding
- Budget voor professionele ontwikkeling
7 dagen
Asbest Laboratorium Analist (fulltime)
Detect Milieu Services b.v. —Zoetermeer
- Dringend op zoek naar kandidaten
- Laboratorium
- Laboratoriumervaring
- Analytisch vermogen
- Reiskostenvergoeding
Snel solliciteren
Origination Business Support Analyst
EP NL —Middelburg
- € 3.823 - € 5.583 per maand
- Fulltime
- Microsoft Excel
- Kantoor
- Microsoft Office
Chemisch Analist Solid Fuels (Zeeland)
SGS —Ritthem
- Online sollicitatie
- Laboratorium
- Laboratoriumervaring
- Engels
Snel solliciteren
Market Intelligence Analyst
Canon Production Printing —Venlo
- € 4.800 - € 5.700 per maand
- Fulltime
- Hybride werken
- Engels
- Kantoor
- Analytisch vermogen
Senior Intelligence Analyst, Google Threat Intelligence Delivery
Google —Werk van thuis
- € 114.000 - € 117.000 per jaar
- Thuiswerk
- Militaire ervaring
- Bachelor
- Zonder diploma
Data Analist
Bencom Group —Groningen
- Parttime
- Azure
- SQL
- Analytisch vermogen
- Reiskostenvergoeding
Officier Inlichtingen en Veiligheid Human Terrain Analist (WO)
Ministerie van Defensie —t Harde
- Analytisch vermogen
- Reiskostenvergoeding
Analist Laboratorium Klinische Chemie (KCHI)
Diakonessenhuis —Zeist
- € 3.228 - € 4.346 per maand
- Parttime
- Laboratorium
- Communicatieve vaardigheden
- Reiskostenvergoeding
- Budget voor professionele ontwikkeling
Associate Inventory Analyst, - International
Globus Medical —Brunssum
- Vanaf € 35.000 per jaar
- Fulltime
- Microsoft Excel
- Microsoft Outlook
- Verkoopervaring
Business Analyst
Blyce —Willemstad Curaçao
- € 6.000 - € 8.000 per maand
- Fulltime
- Hybride werken
- Engels
- Master
- Analytisch vermogen
Snel solliciteren
Video analist
Tactalyse —Groningen
- Fulltime
- Engels
- Communicatieve vaardigheden
Analyst Commercial Operations Advanced Analytics
Medtronic —Heerlen
- € 51.040 - € 76.560 per jaar
- Fulltime
- ERP systemen
- Master
- SQL

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van analist (m/v) in netherlands

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AML Analyst, Transaction Monitoring

BitPay -
Werk van thuis

Snel solliciteren

Vacaturegegevens

Fulltime

Secundaire arbeidsvoorwaarden

Pensioen
Sabbatical

Kwalificaties

Recht
Analytisch vermogen
Software voor externe toegang
TeamViewer

Volledige vacaturetekst

BitPay is seeking an AML Analyst, Transaction Monitoring to join our Compliance and Risk team. In this role, you'll play a key part in ensuring ongoing compliance through transaction monitoring, sanctions screening, and support of regulatory and law enforcement inquiries. We're looking for a detail-oriented and motivated team player who thrives in a fast-paced environment and is eager to grow.
RESPONSIBILITIES:

Monitor transactions and account activity to identify unusual patterns and potential money laundering risks
Conduct sanctions screening and support related investigations
Review merchant activity to ensure alignment with internal policies and regulatory expectations
Respond to subpoenas and requests from law enforcement and regulatory agencies
Assist with internal investigations and collaborate with legal and compliance teams as needed
Draft clear and comprehensive reports, including documentation of suspicious activity and investigative outcomes
Maintain and update compliance policies and procedures, particularly those relating to suspicious activity monitoring, sanctions enforcement, and regulatory reporting
Support internal audits and testing functions related to AML compliance
Provide guidance to internal teams on appropriate action related to high-risk behavior or accounts
Communicate effectively with stakeholders, including senior leadership, on compliance issues and risk exposure
Participate in cross-functional projects to improve and strengthen the company’s compliance framework
Other duties as assigned

REQUIREMENTS:

3+ years of experience in an AML compliance role, preferably in the crypto industry
Blockchain tracing/analytics experience or Blockchain Analytic certifications is a plus
Strong analytical, research, and critical thinking skills
Excellent written and verbal communication abilities
Exceptional attention to detail and accuracy
Self-motivated with the ability to adapt and manage priorities in a dynamic environment
Team-oriented with a collaborative mindset and positive attitude
ACAMS or similar AML certifications is preferred
Pre-law coursework or relevant experience is a plus

WHAT WE OFFER:

Collaborate with a team of intelligent, enthusiastic individuals.
Thrive in a rapidly expanding crypto company with global reach, where your contributions make a tangible impact.
Work remote with a generous vacation policy, including the opportunity to take a sabbatical and select your own holidays.
Access to continuous learning and development opportunities, supported by professional development reimbursement.
Competitive salary package and pension plan.
Option to receive payment in cryptocurrency, along with a crypto match program.
Stock option awards available to all employees.
Home office allowance, reimbursement for internet/cell expenses, complimentary Amazon Prime and Spotify subscriptions.

IMPORTANT NOTICE: We are committed to a safe and secure hiring process. All roles and communications are shared only through our official channels and with employees of BitPay, and applications are posted via our official careers page. We will not message you via social media direct messages or websites not affiliated with BitPay to recruit or collect personal information. To protect yourself from fraud, please ensure that you are applying to BitPay through our official BitPay Career Page and take the following steps if you notice anything suspicious.
BitPay will never ask you to:

Install remote-access tools (TeamViewer, AnyDesk, etc.)
Share SSN or banking details before a formal, written offer from BitPay People Ops
Interview via personal email domains, text, or messaging apps
Pay fees, purchase equipment, or send money/crypto/gift cards for any reason

How to verify legitimate BitPay recruiting:

Emails will come only from @bitpay.com (e.g., [email protected] or [email protected])
Interviews are conducted via Google Meet links ending in meet.google.com
Open roles are listed at bitpay.com/careers/

If you receive a suspicious message claiming to be BitPay:

Do not click links or provide information
Report as spam/phishing to your email provider
Verify the role at www.bitpay.com/careers

BitPay is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.

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analist (m/v) vacatures in netherlands

AML Analyst, Transaction Monitoring

Officier Inlichtingen en Veiligheid Geospatial Analist (WO)

Business Analyst | Build the future of TMC!

Associate Analyst (P-2)

Business Analist PEGA

Senior SOC Analist

Security Operations Center Analist

Analist DNA

Asbest Laboratorium Analist (fulltime)

Origination Business Support Analyst

Chemisch Analist Solid Fuels (Zeeland)

Market Intelligence Analyst

Senior Intelligence Analyst, Google Threat Intelligence Delivery

Data Analist

Officier Inlichtingen en Veiligheid Human Terrain Analist (WO)

Analist Laboratorium Klinische Chemie (KCHI)

Associate Inventory Analyst, - International

Business Analyst

Video analist

Analyst Commercial Operations Advanced Analytics

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van analist (m/v) in netherlands

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