Quality Checker

  • Posted: 14/02/2024
  • Salary: -
  • Location: Amsterdam, North Holland, Netherlands
  • Job Type: Permanent/Fixed Term

Quality Checker - Financial Crime - Permanant 

Location: Amsterdam, Netherlands

We are seeking a skilled Quality Checker to join our Financial Crime team within Corporate Banking. The ideal candidate will be fluent in Dutch and possess a minimum of 2 years of experience in a similar role. This position offers an exciting opportunity to contribute to the integrity and compliance of our financial operations while ensuring adherence to regulatory standards.


  1. Conduct thorough reviews of financial transactions and customer accounts to identify potential instances of financial crime, including money laundering, fraud, and sanctions violations.
  2. Analyze transactional data and documentation to assess risk and ensure compliance with internal policies and regulatory requirements.
  3. Utilize industry-standard tools and techniques to perform in-depth investigations and verification procedures.
  4. Collaborate with cross-functional teams to address any identified issues and implement corrective actions.
  5. Generate detailed reports outlining findings, trends, and recommendations for process improvements.
  6. Stay updated on relevant regulatory developments and industry best practices to enhance the effectiveness of the quality checking process.
  7. Provide guidance and support to junior team members as needed.


  1. Bachelor's degree in Finance, Business Administration, or a related field.
  2. Fluent in Dutch and English, with excellent written and verbal communication skills.
  3. Minimum of 2 years of experience in a quality checking or compliance role within the financial services industry, preferably in corporate banking.
  4. Strong analytical skills with the ability to interpret complex data and identify anomalies.
  5. Knowledge of financial crime regulations and anti-money laundering (AML) principles.
  6. Proficiency in using MS Office applications and other relevant software tools.
  7. Detail-oriented with a high level of accuracy and the ability to work efficiently under pressure.
  8. Excellent interpersonal skills with the ability to collaborate effectively within a team environment.

Preferred Qualifications:

  1. Professional certification in AML, such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent.
  2. Experience working with transaction monitoring systems and case management platforms.
  3. Familiarity with the regulatory requirements of Dutch financial institutions.
Max Doman Senior Consultant

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