[{"id":11108,"date":"2026-07-10T15:20:48","date_gmt":"2026-07-10T15:20:48","guid":{"rendered":"https:\/\/www.oliverjames.com\/jobs\/competitive-intelligence-analyst\/"},"modified":"2026-07-10T15:20:54","modified_gmt":"2026-07-10T15:20:54","slug":"competitive-intelligence-analyst-11108","status":"publish","type":"job","link":"https:\/\/www.oliverjames.com\/nl\/jobs\/competitive-intelligence-analyst-11108\/","title":{"rendered":"Competitive Intelligence Analyst"},"content":{"rendered":"<div>\n<p class=\"PDq2pG_selectionAnchorContainer\" data-start=\"1389\" data-end=\"1795\">This role is ideal for a research professional who enjoys transforming complex data into actionable insights and has an interest in leveraging emerging AI technologies to improve research and analysis. You&#8217;ll collaborate with attorneys, business development professionals, and leadership to identify market opportunities, analyze competitors, monitor industry trends, and support strategic decision-making.<\/p>\n<h3 data-section-id=\"t2pyjw\" data-start=\"1797\" data-end=\"1817\">Responsibilities<\/h3>\n<ul data-start=\"1819\" data-end=\"2599\">\n<li data-section-id=\"1s9jnjs\" data-start=\"1819\" data-end=\"1928\">Conduct legal, business, company, and industry research using a variety of subscription research platforms.<\/li>\n<li data-section-id=\"40w2wa\" data-start=\"1929\" data-end=\"2032\">Prepare competitive intelligence reports, company profiles, industry overviews, and client briefings.<\/li>\n<li data-section-id=\"5jqgy5\" data-start=\"2033\" data-end=\"2130\">Monitor market developments, competitor activity, litigation trends, and emerging legal issues.<\/li>\n<li data-section-id=\"y9y3rl\" data-start=\"2131\" data-end=\"2233\">Utilize AI-powered research tools responsibly to enhance research efficiency and insight generation.<\/li>\n<li data-section-id=\"1ofv68r\" data-start=\"2234\" data-end=\"2316\">Develop newsletters, alerts, and intelligence updates for internal stakeholders.<\/li>\n<li data-section-id=\"171ksie\" data-start=\"2317\" data-end=\"2401\">Analyze internal and external data to identify business development opportunities.<\/li>\n<li data-section-id=\"1uqb2pn\" data-start=\"2402\" data-end=\"2495\">Support reporting initiatives by tracking research usage, trends, and return on investment.<\/li>\n<li data-section-id=\"1iefrw9\" data-start=\"2496\" data-end=\"2599\">Collaborate with marketing, business development, and practice groups on strategic research requests.<\/li>\n<\/ul>\n<h3 data-section-id=\"12f3so4\" data-start=\"2601\" data-end=\"2619\">Qualifications<\/h3>\n<ul data-start=\"2621\" data-end=\"3224\">\n<li data-section-id=\"1g5e9e8\" data-start=\"2621\" data-end=\"2807\">Approximately 3-5 years of experience in competitive intelligence, market research, business intelligence, or corporate research within a law firm or professional services environment.<\/li>\n<li data-section-id=\"1e9c5ah\" data-start=\"2808\" data-end=\"2878\">Strong analytical, critical thinking, and problem-solving abilities.<\/li>\n<li data-section-id=\"1ozj54v\" data-start=\"2879\" data-end=\"2936\">Experience using legal and business research databases.<\/li>\n<li data-section-id=\"n569b1\" data-start=\"2937\" data-end=\"3036\">Familiarity with AI-assisted research tools and an understanding of their practical applications.<\/li>\n<li data-section-id=\"8kkx42\" data-start=\"3037\" data-end=\"3089\">Excellent written and verbal communication skills.<\/li>\n<li data-section-id=\"sf5ehf\" data-start=\"3090\" data-end=\"3154\">Advanced proficiency in Microsoft Excel, Word, and PowerPoint.<\/li>\n<li data-section-id=\"1nx54om\" data-start=\"3155\" data-end=\"3224\">Bachelor&#8217;s degree required; advanced degrees are considered a plus.<\/li>\n<\/ul><\/div>\n<p> <\/p>\n<p><img decoding=\"async\" src=\"https:\/\/counter.adcourier.com\/TWNLZW56aWUuQW5kZXJzb24uNjgzMTcuMTEzMDlAb2xpdmVyamFtZXNhc3NvY2lhdGVzLmFwbGl0cmFrLmNvbQ.gif\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A leading international professional services organization is seeking a Competitive Intelligence Analyst to join its Business Development and Marketing team. This individual will deliver strategic research and market intelligence that supports business development initiatives, client growth strategies, and firm leadership.<\/p>\n","protected":false},"author":0,"featured_media":0,"template":"","meta":{"_acf_changed":false},"jobrelay_source":[1247,1248],"discipline":[23],"industry":[],"contract_type":[1225],"vacancy_type":[1274],"location":[1287],"class_list":["post-11108","job","type-job","status-publish","hentry","discipline-legal","location-california"],"acf":{"job_reference":"JOB-072026-309789_1783696848","job_type":"Permanent","job_industry":"Legal","working_arrangement":"Hybrid","featured":"","start_date":"","expiry_date":"2026-08-07","salary_currency":"USD","salary_from":"110000","salary_to":"130000","salary_per":"annum","salary_benefits":"","salary":"US$110000 - US$130000 per annum","custom_data":"","application_email":"McKenzie.Anderson.68317.11309@oliverjamesassociates.aplitrak.com","application_url":"https:\/\/www.aplitrak.com\/?adid=TWNLZW56aWUuQW5kZXJzb24uNjgzMTcuMTEzMDlAb2xpdmVyamFtZXNhc3NvY2lhdGVzLmFwbGl0cmFrLmNvbQ","contact_name":"McKenzie Anderson","contact_email":"McKenzie.Anderson@astral-legal.com","contact_telephone":"+1 646 398 6917","contact_url":"","company_name":"","company_tagline":"","company_website":"","company_twitter":"","company_logo":"","company_video":"","job_location":"California","job_location_raw":"North America > USA > California","geo_lat":"36.778261","geo_long":"-119.4179324","geo_formatted_address":"California, USA","geo_city":"","geo_country_short":"US","geo_country_long":"United States","geo_administrative_area_level_2_short":"","geo_administrative_area_level_2_long":"","geo_administrative_area_level_1_short":"CA","geo_administrative_area_level_1_long":"California","talentlink_job_id":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.9 (Yoast SEO v27.9) - 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You will be expected to build relationships and liaise closely with both and this dynamic position includes elements of portfolio analysis and case pricing. London Market Pricing knowledge is essential for this position.<\/p>\n<p>If you&#8217;re interested in influencing underwriting decisions and huge breadth within a Pricing role then please call me on 020 3861 9206 for a confidential discussion.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/counter.adcourier.com\/cmFuLjc0NzUxLjExMzA5QG9saXZlcmphbWVzYXNzb2NpYXRlcy5hcGxpdHJhay5jb20.gif\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>This role will work closely with the senior underwriting heads and individual lines of business actuaries. You will be expected to build relationships and liaise closely with both and this dynamic position includes elements of portfolio analysis and case pricing. 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In this position, you will work closely with colleagues across Project Management, Operations, Supply Chain, Business Intelligence and senior management.<\/p>\n<p><strong>Key Responsibilities<\/strong><\/p>\n<ul data-spread=\"false\">\n<li>Manage the monthly closing process and financial reporting.<\/li>\n<li>Prepare budgets and forecasts.<\/li>\n<li>Perform financial analyses and translate data into actionable business insights.<\/li>\n<li>Monitor project performance, margins and costs.<\/li>\n<li>Identify financial risks and opportunities and provide recommendations.<\/li>\n<li>Partner with project managers and key stakeholders to support financial performance.<\/li>\n<li>Develop and optimize dashboards in collaboration with Business Intelligence specialists.<\/li>\n<li>Drive process improvements within the Finance function.<\/li>\n<li>Support management in both strategic and operational decision-making.<\/li>\n<\/ul>\n<p><strong>What We&#8217;re Looking For<\/strong><\/p>\n<ul data-spread=\"false\">\n<li>Bachelor&#8217;s or Master&#8217;s degree in Finance, Business Economics, Accounting or a related field.<\/li>\n<li>3+ years of relevant experience as a Business Controller, Controller or in a similar finance role.<\/li>\n<li>Experience with budgeting, forecasting, management reporting and financial analysis.<\/li>\n<li>Strong analytical skills with a proactive mindset.<\/li>\n<li>Excellent communication skills and the ability to influence and challenge stakeholders.<\/li>\n<li>Advanced Excel skills and experience with ERP systems; knowledge of Power BI is an advantage.<\/li>\n<li>Fluent in both Dutch and English.<\/li>\n<\/ul>\n<p><strong>What You Can Expect<\/strong><\/p>\n<ul data-spread=\"false\">\n<li>A broad Business Controller position with significant responsibility and business impact.<\/li>\n<li>Close collaboration with Operations, Project Management and Supply Chain.<\/li>\n<li>An international and innovative working environment.<\/li>\n<li>Plenty of opportunities for personal development, continuous improvement and taking ownership.<\/li>\n<li>Hybrid working options.<\/li>\n<\/ul>\n<p><img decoding=\"async\" src=\"https:\/\/counter.adcourier.com\/U29waGllLmFDYW1wby43OTUzMy4xMTMwOUBvbGl2ZXJqYW1lc2Fzc29jaWF0ZXMuYXBsaXRyYWsuY29t.gif\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Business Controller | International High-Tech Manufacturing We are looking for a Business Controller to join an internationally operating company within the high-tech manufacturing industry. This is much more than a traditional controlling role-you will act as a true business partner to Operations, Project Management&#8230;<\/p>\n","protected":false},"author":0,"featured_media":0,"template":"","meta":{"_acf_changed":false},"jobrelay_source":[1247,1248],"discipline":[19],"industry":[],"contract_type":[1225],"vacancy_type":[1274],"location":[1496],"class_list":["post-11069","job","type-job","status-publish","hentry","discipline-accountancy-finance","location-nijmegen"],"acf":{"job_reference":"JOB-072026-310301_1783688374","job_type":"Permanent","job_industry":"Accountancy & 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Architect | Contract | Zurich | 1000 CHF p\/d"},"content":{"rendered":"<p><strong>Job Title: <\/strong>Solution Architect<\/p>\n<p> <strong>Duration: <\/strong>Immediate start for an initial 6 months &#8211; option of prolongation<\/p>\n<p> <strong>Location: <\/strong>Zurich (40% remote) &#8211; Must be already based in Switzerland.<\/p>\n<p> <strong>Daily Rate: <\/strong>Up to 1000 CHF per day (can be discussed)<\/p>\n<p> Oliver James are supporting a large insurance programme in Switzerland and are looking for an experienced Solution Architect to join a global claims transformation initiative. This is a senior, hands-on role with real ownership &#8211; developing and shaping the global insurance platform.<\/p>\n<p> <strong>Responsibilities<\/strong> <\/p>\n<ul>\n<li>Analysing and implementing the insurance Group components within the Swiss claims landscape<\/li>\n<li>Defining local architecture and required enhancements<\/li>\n<li>Guiding and supporting developers across multiple locations<\/li>\n<li>Ensuring high code quality through reviews, testing, and best practice<\/li>\n<li>Working closely with stakeholders to align global standards with local needs<\/li>\n<\/ul>\n<p><strong><em>Tech &amp; Tools <\/em><\/strong> <\/p>\n<ul>\n<li>Java, REST, Spring, ABS, CISL, Git, JUnit, Jenkins, JIRA, Eclipse \/ IntelliJ<\/li>\n<\/ul>\n<p> <strong>What we&#8217;re looking for<\/strong> <\/p>\n<ul>\n<li>Strong experience as a Solution Architect<\/li>\n<li>Solid Java background (Java 12+), Spring \/ Spring Boot<\/li>\n<li>Experience with OSGi \/ Eclipse Plug-ins<\/li>\n<li>Comfortable working in international, distributed teams<\/li>\n<li>Confident leading technically and pushing delivery forward<\/li>\n<\/ul>\n<p><strong><em>Desirable<\/em><\/strong> <\/p>\n<ul>\n<li>Claims domain knowledge (Motor \/ Claims processes)<\/li>\n<li>Camunda<\/li>\n<li>Azure \/ Cloud exposure<\/li>\n<li>Ability to do business in German<\/li>\n<\/ul>\n<p><img decoding=\"async\" src=\"https:\/\/counter.adcourier.com\/TGF1cmVuLkJvd25lc3MuODA3MzMuMTEzMDlAb2xpdmVyamFtZXNhc3NvY2lhdGVzLmFwbGl0cmFrLmNvbQ.gif\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Job Title: Solution Architect Duration: Immediate start for an initial 6 months &#8211; option of prolongation Location: Zurich (40% remote) &#8211; Must be already based in Switzerland. Daily Rate: Up to 1000 CHF per day (can be discussed) Oliver James are supporting a large&#8230;<\/p>\n","protected":false},"author":0,"featured_media":0,"template":"","meta":{"_acf_changed":false},"jobrelay_source":[1247,1248],"discipline":[17],"industry":[],"contract_type":[1226],"vacancy_type":[1274],"location":[1278],"class_list":["post-11067","job","type-job","status-publish","hentry","discipline-technology","location-zurich"],"acf":{"job_reference":"JOB-072026-310328_1783682833","job_type":"Temporary","job_industry":"Technology","working_arrangement":"","featured":"","start_date":"","expiry_date":"2026-07-17","salary_currency":"CHF","salary_from":"1000","salary_to":"1000","salary_per":"day","salary_benefits":"","salary":"Up to Swiss Franc1000 per day","custom_data":"","application_email":"Lauren.Bowness.80733.11309@oliverjamesassociates.aplitrak.com","application_url":"https:\/\/www.aplitrak.com\/?adid=TGF1cmVuLkJvd25lc3MuODA3MzMuMTEzMDlAb2xpdmVyamFtZXNhc3NvY2lhdGVzLmFwbGl0cmFrLmNvbQ","contact_name":"Lauren Bowness","contact_email":"Lauren.Bowness@oliverjames.com","contact_telephone":"+44 20 3861 9270","contact_url":"","company_name":"","company_tagline":"","company_website":"","company_twitter":"","company_logo":"","company_video":"","job_location":"Z\u00fcrich","job_location_raw":"Europe > Switzerland > Z\u00fcrich","geo_lat":"47.3768866","geo_long":"8.541694","geo_formatted_address":"Z\u00fcrich, Switzerland","geo_city":"Z\u00fcrich","geo_country_short":"CH","geo_country_long":"Switzerland","geo_administrative_area_level_2_short":"Z\u00fcrich District","geo_administrative_area_level_2_long":"Z\u00fcrich District","geo_administrative_area_level_1_short":"ZH","geo_administrative_area_level_1_long":"Zurich","talentlink_job_id":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.9 (Yoast SEO v27.9) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Solution Architect | Contract | Zurich | 1000 CHF p\/d - Oliver James<\/title>\n<meta name=\"description\" content=\"Solution Architect gezocht in Z\u00fcrich voor een internationale claims-transformatie. Java, Spring en OSGi; 6 maanden, tot CHF 1.000 per dag.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.oliverjames.com\/nl\/jobs\/solution-architect-contract-zurich-1000-chf-pd-11067\/\" \/>\n<meta property=\"og:locale\" content=\"nl_NL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Solution Architect | Contract | Zurich | 1000 CHF p\/d\" \/>\n<meta property=\"og:description\" content=\"Solution Architect gezocht in Z\u00fcrich voor een internationale claims-transformatie. 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Je pakt de meest complexe onderzoeken op, begeleidt collega&#8217;s en denkt mee over de doorontwikkeling van het detectie- en onderzoeksproces. Je bent inhoudelijk het aanspreekpunt binnen het team.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal\">Werklocaties zijn verspreid over meerdere plekken in Nederland.<\/p>\n<hr class=\"border-border-200 border-t-0.5 my-3 mx-1.5\" \/>\n<p class=\"font-claude-response-body break-words whitespace-normal\"><strong>verantwoordelijkheden<\/strong><\/p>\n<ul>\n<li>Uitvoeren en reviewen van complexe AML-onderzoeken en escalaties<\/li>\n<li>Beoordelen van hoog-risico klantprofielen en zakelijke structuren<\/li>\n<li>Fungeren als vraagbaak en kwaliteitsbewaker binnen het team<\/li>\n<li>Meedenken over beleid, procesoptimalisatie en detectiescenario&#8217;s<\/li>\n<li>Afstemmen met stakeholders binnen Compliance, Risk en de business<\/li>\n<\/ul>\n<hr class=\"border-border-200 border-t-0.5 my-3 mx-1.5\" \/>\n<p class=\"font-claude-response-body break-words whitespace-normal\"><strong>jouw profiel<\/strong><\/p>\n<ul>\n<li>HBO\/WO afgerond<\/li>\n<li>4+ jaar ervaring in een AML-, KYC- of financial crime-rol<\/li>\n<li>Diepgaande kennis van Wwft, FATF-richtlijnen en risicomanagement<\/li>\n<li>Ervaring met complexe casu\u00efstiek en enhanced due diligence (EDD)<\/li>\n<li>Zelfstandig, kritisch en in staat anderen mee te nemen<\/li>\n<\/ul>\n<hr class=\"border-border-200 border-t-0.5 my-3 mx-1.5\" \/>\n<p class=\"font-claude-response-body break-words whitespace-normal\"><strong>wat bieden wij<\/strong><\/p>\n<ul>\n<li>Salaris afhankelijk van kennis en ervaring &#8211; brede bandbreedte, marktconform<\/li>\n<li>Werken bij een van de grootste banken van Nederland<\/li>\n<li>Meerdere werklocaties verspreid door het land<\/li>\n<li>Een senior rol met inhoudelijke impact en zichtbaarheid<\/li>\n<\/ul>\n<hr class=\"border-border-200 border-t-0.5 my-3 mx-1.5\" \/>\n<p class=\"font-claude-response-body break-words whitespace-normal\"><strong>interesse?<\/strong><\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal\">Stuur een bericht of neem direct contact op.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal\"><strong>Bjorn Beukers<\/strong> | Managing Consultant | Oliver James Amsterdam<br \/> <a class=\"underline underline underline-offset-2 decoration-1 decoration-current\/40 hover:decoration-current focus:decoration-current\" href=\"mailto:bjorn.beukers@oliverjames.com\">bjorn.beukers@oliverjames.com<\/a> | 06 39520443<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/counter.adcourier.com\/Qmpvcm4uQmV1a2Vycy40MjEwNS4xMTMwOUBvbGl2ZXJqYW1lc2Fzc29jaWF0ZXMuYXBsaXRyYWsuY29t.gif\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>functieomschrijving Een grote bank in Nederland zoekt Senior AML Analisten die de lat hoog leggen. Je pakt de meest complexe onderzoeken op, begeleidt collega&#8217;s en denkt mee over de doorontwikkeling van het detectie- en onderzoeksproces. Je bent inhoudelijk het aanspreekpunt binnen het team. Werklocaties&#8230;<\/p>\n","protected":false},"author":0,"featured_media":0,"template":"","meta":{"_acf_changed":false},"jobrelay_source":[1247,1248],"discipline":[21],"industry":[],"contract_type":[1225],"vacancy_type":[1274],"location":[1300],"class_list":["post-11030","job","type-job","status-publish","hentry","discipline-risk-compliance","location-netherlands"],"acf":{"job_reference":"JOB-062025-280995_1783676270","job_type":"Permanent","job_industry":"Risk & Compliance","working_arrangement":"","featured":"","start_date":"","expiry_date":"2026-07-17","salary_currency":"EUR","salary_from":"","salary_to":"","salary_per":"","salary_benefits":"","salary":"Bespreekbaar","custom_data":"","application_email":"Bjorn.Beukers.42105.11309@oliverjamesassociates.aplitrak.com","application_url":"https:\/\/www.aplitrak.com\/?adid=Qmpvcm4uQmV1a2Vycy40MjEwNS4xMTMwOUBvbGl2ZXJqYW1lc2Fzc29jaWF0ZXMuYXBsaXRyYWsuY29t","contact_name":"Bjorn Beukers","contact_email":"Bjorn.Beukers@oliverjames.com","contact_telephone":"+31 20 808 1759","contact_url":"","company_name":"","company_tagline":"","company_website":"","company_twitter":"","company_logo":"","company_video":"","job_location":"Nederland","job_location_raw":"Europa > Nederland","geo_lat":"52.132633","geo_long":"5.291266","geo_formatted_address":"Netherlands","geo_city":"","geo_country_short":"NL","geo_country_long":"Netherlands","geo_administrative_area_level_2_short":"","geo_administrative_area_level_2_long":"","geo_administrative_area_level_1_short":"","geo_administrative_area_level_1_long":"","talentlink_job_id":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.9 (Yoast SEO v27.9) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Senior AML Analist | Meerdere locaties in Nederland - Oliver James<\/title>\n<meta name=\"description\" content=\"Senior AML Analist gezocht bij een grote Nederlandse bank. Onderzoek complexe dossiers, coach collega&#039;s en verbeter complianceprocessen.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.oliverjames.com\/nl\/jobs\/senior-aml-analist-meerdere-locaties-in-nederland-11030\/\" \/>\n<meta property=\"og:locale\" content=\"nl_NL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Senior AML Analist | Meerdere locaties in Nederland\" \/>\n<meta property=\"og:description\" content=\"Senior AML Analist gezocht bij een grote Nederlandse bank. 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Dan biedt dit project een mooie kans om jouw expertise in te zetten binnen een professionele en dynamische omgeving.<\/p>\n<h2>De functie<\/h2>\n<p class=\"isSelectedEnd\">Als Transaction Monitoring Analist onderzoek je opvallende transacties en afwijkende geldstromen. Je brengt het klant- en transactiegedrag in kaart, beoordeelt mogelijke integriteitsrisico&#8217;s en legt jouw bevindingen helder en onderbouwd vast.<\/p>\n<p class=\"isSelectedEnd\">Afhankelijk van jouw ervaring werk je aan reguliere of meer complexe dossiers. Medior en senior analisten krijgen meer zelfstandigheid en verantwoordelijkheid. Als senior kun je daarnaast een inhoudelijke rol vervullen richting collega&#8217;s en stakeholders.<\/p>\n<h2>Wat ga je doen?<\/h2>\n<ul data-spread=\"false\">\n<li>Beoordelen en analyseren van transactie-alerts;<\/li>\n<li>Onderzoeken van afwijkende transacties, geldstromen en klantgedrag;<\/li>\n<li>Opbouwen van een volledig klant- en transactiebeeld;<\/li>\n<li>Signaleren van mogelijke witwas-, fraude-, sanctie- en integriteitsrisico&#8217;s;<\/li>\n<li>Opstellen van duidelijke en inhoudelijk onderbouwde rapportages;<\/li>\n<li>Escaleren van dossiers wanneer aanvullend onderzoek nodig is;<\/li>\n<li>Werken volgens geldende wet- en regelgeving en interne richtlijnen;<\/li>\n<li>Bijdragen aan de kwaliteit en voortgang van het project.<\/li>\n<\/ul>\n<h2> <\/h2>\n<p class=\"isSelectedEnd\">Je hebt ruime ervaring binnen Transaction Monitoring en bent gewend om complexe of hoog-risico dossiers te behandelen. Je bent inhoudelijk sterk, zelfstandig en kunt waar nodig optreden als sparringpartner of vraagbaak voor collega&#8217;s.<\/p>\n<h2>Wat breng je mee?<\/h2>\n<ul data-spread=\"false\">\n<li>Een afgeronde hbo- of wo-opleiding;<\/li>\n<li>Ervaring binnen Transaction Monitoring, CDD, KYC, AML of financi\u00eble criminaliteit;<\/li>\n<li>Kennis van relevante wet- en regelgeving, waaronder de Wwft;<\/li>\n<li>Sterke analytische en schriftelijke vaardigheden;<\/li>\n<li>Een nauwkeurige, kritische en resultaatgerichte werkhouding;<\/li>\n<li>Het vermogen om onder tijdsdruk kwalitatief goed werk te leveren;<\/li>\n<li>Beschikbaarheid vanaf augustus.<\/li>\n<\/ul>\n<h2>Wat kun je verwachten?<\/h2>\n<p class=\"isSelectedEnd\">Je komt terecht binnen een omvangrijk en zichtbaar project waarin je direct kunt bijdragen aan het beheersen van financi\u00eble risico&#8217;s. Je werkt samen met ervaren professionals en krijgt de ruimte om jouw kennis verder te verdiepen.<\/p>\n<p>Het project start in <strong>augustus<\/strong> en loopt in eerste instantie tot <strong>eind december<\/strong>.<\/p>\n<\/p>\n<h2>Oliver James<\/h2>\n<p>Kies je voor Oliver James, dan kies je voor een betrouwbare partij met het grootste netwerk in de financi\u00eble wereld. Dit betekent dat je deel uitmaakt van ons kennisnetwerk in Nederland en daarnaast toegang krijgt tot de beste posities bij grote internationale banken!<\/div>\n<div> <\/div>\n<div>Wij zetten de eerste stap door klaar te staan om je van A tot Z te begeleiden, zet jij de tweede stap?<\/div>\n<div>Enthousiast geworden?<\/div>\n<div>Neem contact op met Batuhan via batuhan.cesur@oliverjames.com of 06 39520400.<\/div>\n<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/counter.adcourier.com\/QmF0dWhhbi5DZXN1ci41MzEwMC4xMTMwOUBvbGl2ZXJqYW1lc2Fzc29jaWF0ZXMuYXBsaXRyYWsuY29t.gif\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Transaction Monitoring Analisten &#8211; Junior, Medior &amp; Senior Voor een grootschalig project binnen een toonaangevende organisatie in de financi\u00eble dienstverlening zijn wij op zoek naar meerdere Transaction Monitoring Analisten op junior, medior en senior niveau. Ben jij analytisch sterk, scherp op financi\u00eble risico&#8217;s en&#8230;<\/p>\n","protected":false},"author":0,"featured_media":0,"template":"","meta":{"_acf_changed":false},"jobrelay_source":[1247,1248],"discipline":[21],"industry":[],"contract_type":[1225],"vacancy_type":[1274],"location":[1300],"class_list":["post-11028","job","type-job","status-publish","hentry","discipline-risk-compliance","location-netherlands"],"acf":{"job_reference":"JOB-112025-293539_1783676216","job_type":"Permanent","job_industry":"Risk & Compliance","working_arrangement":"Hybrid","featured":"","start_date":"","expiry_date":"2026-08-07","salary_currency":"EUR","salary_from":"","salary_to":"","salary_per":"","salary_benefits":"","salary":"Bespreekbaar","custom_data":"","application_email":"Batuhan.Cesur.53100.11309@oliverjamesassociates.aplitrak.com","application_url":"https:\/\/www.aplitrak.com\/?adid=QmF0dWhhbi5DZXN1ci41MzEwMC4xMTMwOUBvbGl2ZXJqYW1lc2Fzc29jaWF0ZXMuYXBsaXRyYWsuY29t","contact_name":"Batuhan Cesur","contact_email":"Batuhan.Cesur@oliverjames.com","contact_telephone":"+31 20 808 0920","contact_url":"","company_name":"","company_tagline":"","company_website":"","company_twitter":"","company_logo":"","company_video":"","job_location":"Nederland","job_location_raw":"Europa > Nederland","geo_lat":"52.132633","geo_long":"5.291266","geo_formatted_address":"Netherlands","geo_city":"","geo_country_short":"NL","geo_country_long":"Netherlands","geo_administrative_area_level_2_short":"","geo_administrative_area_level_2_long":"","geo_administrative_area_level_1_short":"","geo_administrative_area_level_1_long":"","talentlink_job_id":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.9 (Yoast SEO v27.9) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Transaction Monitoring Analist - Junior, Medior &amp; Senior - Oliver James<\/title>\n<meta name=\"description\" content=\"Vacature Transaction Monitoring Analist voor junior, medior en senior. Onderzoek financi\u00eble risico\u2019s en groei mee in een sterk project.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.oliverjames.com\/nl\/jobs\/transaction-monitoring-analist-junior-medior-senior-11028\/\" \/>\n<meta property=\"og:locale\" content=\"nl_NL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Transaction Monitoring Analist - Junior, Medior &amp; Senior\" \/>\n<meta property=\"og:description\" content=\"Vacature Transaction Monitoring Analist voor junior, medior en senior. 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Je hebt de basis onder de knie en bent klaar om ownership te nemen over je dossiers. Je schakelt tussen transactiemonitoring, klantonderzoek en het beoordelen van risicovolle casu\u00efstiek.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal\">Werklocaties zijn verspreid over meerdere plekken in Nederland.<\/p>\n<hr class=\"border-border-200 border-t-0.5 my-3 mx-1.5\" \/>\n<p class=\"font-claude-response-body break-words whitespace-normal\"><strong>verantwoordelijkheden<\/strong><\/p>\n<ul class=\"[li_&amp;]:mb-0 [li_&amp;]:mt-1 [li_&amp;]:gap-1 [&amp;:not(:last-child)_ul]:pb-1 [&amp;:not(:last-child)_ol]:pb-1 list-disc flex flex-col gap-1 pl-8 mb-3\">\n<li class=\"font-claude-response-body whitespace-normal break-words pl-2\">Zelfstandig uitvoeren van AML-onderzoeken en transactiemonitoring<\/li>\n<li class=\"font-claude-response-body whitespace-normal break-words pl-2\">Beoordelen van ongebruikelijke transacties en het opstellen van onderbouwde conclusies<\/li>\n<li class=\"font-claude-response-body whitespace-normal break-words pl-2\">Onderzoeken van complexe klantstructuren en risicoprofielen<\/li>\n<li class=\"font-claude-response-body whitespace-normal break-words pl-2\">Signaleren van trends en verbetermogelijkheden in het detectieproces<\/li>\n<li class=\"font-claude-response-body whitespace-normal break-words pl-2\">Fungeren als sparringpartner voor junior collega&#8217;s<\/li>\n<\/ul>\n<hr class=\"border-border-200 border-t-0.5 my-3 mx-1.5\" \/>\n<p class=\"font-claude-response-body break-words whitespace-normal\"><strong>jouw profiel<\/strong><\/p>\n<ul>\n<li>HBO\/WO afgerond<\/li>\n<li>2 tot 5 jaar ervaring in een AML-, KYC- of transactiemonitoringrol<\/li>\n<li>Grondige kennis van Wwft en relevante wet- en regelgeving<\/li>\n<li>Zelfstandig, analytisch en besluitvaardig<\/li>\n<li>Sterke beheersing van Nederlands en Engels<\/li>\n<\/ul>\n<hr class=\"border-border-200 border-t-0.5 my-3 mx-1.5\" \/>\n<p class=\"font-claude-response-body break-words whitespace-normal\"><strong>wat bieden wij<\/strong><\/p>\n<ul>\n<li>Salaris afhankelijk van kennis en ervaring &#8211; brede bandbreedte, marktconform<\/li>\n<li>Werken bij een van de grootste banken van Nederland<\/li>\n<li>Meerdere werklocaties verspreid door het land<\/li>\n<li>Ruimte om door te groeien richting senior of specialistische rollen<\/li>\n<\/ul>\n<hr class=\"border-border-200 border-t-0.5 my-3 mx-1.5\" \/>\n<p class=\"font-claude-response-body break-words whitespace-normal\"><strong>interesse?<\/strong><\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal\">Stuur een bericht of neem direct contact op.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal\"><strong>Bjorn Beukers<\/strong> | Managing Consultant | Oliver James Amsterdam<br \/> <a class=\"underline underline underline-offset-2 decoration-1 decoration-current\/40 hover:decoration-current focus:decoration-current\" href=\"mailto:bjorn.beukers@oliverjames.com\">bjorn.beukers@oliverjames.com<\/a> | 06 39520443<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/counter.adcourier.com\/Qmpvcm4uQmV1a2Vycy41NDU1NS4xMTMwOUBvbGl2ZXJqYW1lc2Fzc29jaWF0ZXMuYXBsaXRyYWsuY29t.gif\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>functieomschrijving Een grote bank in Nederland zoekt Medior AML Analisten die zelfstandig complexe onderzoeken oppakken. Je hebt de basis onder de knie en bent klaar om ownership te nemen over je dossiers. Je schakelt tussen transactiemonitoring, klantonderzoek en het beoordelen van risicovolle casu\u00efstiek. Werklocaties&#8230;<\/p>\n","protected":false},"author":0,"featured_media":0,"template":"","meta":{"_acf_changed":false},"jobrelay_source":[1247,1248],"discipline":[21],"industry":[],"contract_type":[1226],"vacancy_type":[1274],"location":[1300],"class_list":["post-11026","job","type-job","status-publish","hentry","discipline-risk-compliance","location-netherlands"],"acf":{"job_reference":"JOB-062025-280995_1783676100","job_type":"Temporary","job_industry":"Risk & Compliance","working_arrangement":"","featured":"","start_date":"","expiry_date":"2026-07-17","salary_currency":"EUR","salary_from":"","salary_to":"","salary_per":"","salary_benefits":"","salary":"Bespreekbaar","custom_data":"","application_email":"Bjorn.Beukers.54555.11309@oliverjamesassociates.aplitrak.com","application_url":"https:\/\/www.aplitrak.com\/?adid=Qmpvcm4uQmV1a2Vycy41NDU1NS4xMTMwOUBvbGl2ZXJqYW1lc2Fzc29jaWF0ZXMuYXBsaXRyYWsuY29t","contact_name":"Bjorn Beukers","contact_email":"Bjorn.Beukers@oliverjames.com","contact_telephone":"+31 20 808 1759","contact_url":"","company_name":"","company_tagline":"","company_website":"","company_twitter":"","company_logo":"","company_video":"","job_location":"Nederland","job_location_raw":"Europa > Nederland","geo_lat":"52.132633","geo_long":"5.291266","geo_formatted_address":"Netherlands","geo_city":"","geo_country_short":"NL","geo_country_long":"Netherlands","geo_administrative_area_level_2_short":"","geo_administrative_area_level_2_long":"","geo_administrative_area_level_1_short":"","geo_administrative_area_level_1_long":"","talentlink_job_id":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.9 (Yoast SEO v27.9) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Medior AML Analist | Meerdere locaties in Nederland - Oliver James<\/title>\n<meta name=\"description\" content=\"Word Medior AML Analist bij een grote Nederlandse bank. 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Je leert het vak binnen een van de belangrijkste teams van de organisatie: het bestrijden van witwassen en financi\u00eble criminaliteit. Je start met begeleiding en bouwt snel zelfstandigheid op.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal\">Werklocaties zijn verspreid over meerdere plekken in Nederland.<\/p>\n<hr class=\"border-border-200 border-t-0.5 my-3 mx-1.5\" \/>\n<p class=\"font-claude-response-body break-words whitespace-normal\"><strong>verantwoordelijkheden<\/strong><\/p>\n<ul>\n<li>Uitvoeren van transactiemonitoring en signaleren van ongebruikelijke patronen<\/li>\n<li>Onderzoeken van meldingen conform Wwft en interne procedures<\/li>\n<li>Opstellen van heldere onderzoeksdossiers en rapportages<\/li>\n<li>Afstemmen met senior analisten bij complexere casu\u00efstiek<\/li>\n<li>Bijdragen aan een consistente en zorgvuldige aanpak van klantonderzoek<\/li>\n<\/ul>\n<hr class=\"border-border-200 border-t-0.5 my-3 mx-1.5\" \/>\n<p class=\"font-claude-response-body break-words whitespace-normal\"><strong>jouw profiel<\/strong><\/p>\n<ul>\n<li>HBO\/WO afgerond, bij voorkeur richting Criminologie, Recht, Finance of vergelijkbaar<\/li>\n<li>Recent afgestudeerd of maximaal 2 jaar werkervaring<\/li>\n<li>Analytisch, nauwkeurig en leergierig<\/li>\n<li>Sterke beheersing van Nederlands en Engels<\/li>\n<li>Beschikbaar om snel te starten<\/li>\n<\/ul>\n<hr class=\"border-border-200 border-t-0.5 my-3 mx-1.5\" \/>\n<p class=\"font-claude-response-body break-words whitespace-normal\"><strong>wat bieden wij<\/strong><\/p>\n<p>Salaris afhankelijk van kennis en ervaring &#8211; brede bandbreedte, marktconform<br \/>Werken bij een van de grootste banken van Nederland<br \/>Meerdere werklocaties verspreid door het land<br \/>Gedegen inwerktraject en doorgroeimogelijkheden binnen compliance<\/p>\n<hr class=\"border-border-200 border-t-0.5 my-3 mx-1.5\" \/>\n<p class=\"font-claude-response-body break-words whitespace-normal\"><strong>interesse?<\/strong><\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal\">Stuur een bericht of neem direct contact op.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal\"><strong>Bjorn Beukers<\/strong> | Managing Consultant | Oliver James Amsterdam<br \/> <a class=\"underline underline underline-offset-2 decoration-1 decoration-current\/40 hover:decoration-current focus:decoration-current\" href=\"mailto:bjorn.beukers@oliverjames.com\">bjorn.beukers@oliverjames.com<\/a> | 06 39520443<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/counter.adcourier.com\/Qmpvcm4uQmV1a2Vycy4yODM0Ni4xMTMwOUBvbGl2ZXJqYW1lc2Fzc29jaWF0ZXMuYXBsaXRyYWsuY29t.gif\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>functieomschrijving Een grote bank in Nederland zoekt Junior AML Analisten die aan het begin staan van hun compliance-carri\u00e8re. Je leert het vak binnen een van de belangrijkste teams van de organisatie: het bestrijden van witwassen en financi\u00eble criminaliteit. Je start met begeleiding en bouwt&#8230;<\/p>\n","protected":false},"author":0,"featured_media":0,"template":"","meta":{"_acf_changed":false},"jobrelay_source":[1247,1248],"discipline":[21],"industry":[],"contract_type":[1226],"vacancy_type":[1274],"location":[1300],"class_list":["post-11024","job","type-job","status-publish","hentry","discipline-risk-compliance","location-netherlands"],"acf":{"job_reference":"JOB-062025-280995_1783676002","job_type":"Temporary","job_industry":"Risk & Compliance","working_arrangement":"","featured":"","start_date":"","expiry_date":"2026-07-17","salary_currency":"EUR","salary_from":"","salary_to":"","salary_per":"","salary_benefits":"","salary":"Bespreekbaar","custom_data":"","application_email":"Bjorn.Beukers.28346.11309@oliverjamesassociates.aplitrak.com","application_url":"https:\/\/www.aplitrak.com\/?adid=Qmpvcm4uQmV1a2Vycy4yODM0Ni4xMTMwOUBvbGl2ZXJqYW1lc2Fzc29jaWF0ZXMuYXBsaXRyYWsuY29t","contact_name":"Bjorn Beukers","contact_email":"Bjorn.Beukers@oliverjames.com","contact_telephone":"+31 20 808 1759","contact_url":"","company_name":"","company_tagline":"","company_website":"","company_twitter":"","company_logo":"","company_video":"","job_location":"Nederland","job_location_raw":"Europa > Nederland","geo_lat":"52.132633","geo_long":"5.291266","geo_formatted_address":"Netherlands","geo_city":"","geo_country_short":"NL","geo_country_long":"Netherlands","geo_administrative_area_level_2_short":"","geo_administrative_area_level_2_long":"","geo_administrative_area_level_1_short":"","geo_administrative_area_level_1_long":"","talentlink_job_id":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.9 (Yoast SEO v27.9) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Junior AML Analist - Oliver James<\/title>\n<meta name=\"description\" content=\"Start als Junior AML Analist bij een grote Nederlandse bank. 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