Financial Crimes Analyst bij DEGIRO



In 2013, DEGIRO launched its online brokerage services in The Netherlands. Since then, DEGIRO has expanded across 18 European countries enabling retail investors to benefit from a highly competitive commission structure. We provide an award-winning online platform for all types of investors and offer our customers the opportunity to invest globally at unprecedented low rates. Our goal is to add value by developing affordable, custom-made financial services for all investors. That is why we teamed up with flatex bank. Together, we form one of the biggest pan-European brokers.
Our success is our strong community of top professionals: within DEGIRO we have grown from 40 energetic early birds to over 400 highly devoted specialists in just a few years! We proudly occupy landmark buildings in Amsterdam and Sofia.
Due to our growth we are looking for a Financial Crimes Analyst!


For our office in Amsterdam, we are looking for a Financial Crimes Analyst. You will have the following tasks and responsibilities:

  • Detection, investigation, escalation and reporting of any (potential) unusual and suspicious transaction and/or behaviour in relation to Money Laundering, Terrorist Financing, Sanction risk and Fraud (i.e. Transaction Monitoring);
  • Detection, investigation, escalation and reporting of suspicious orders and transactions that could constitute (attempted) Market Abuse;
  • Continuously and demonstrably improve the financial crime detection monitoring systems and investigations;
  • Contribute to the ongoing improvement of the financial crime detection control framework;
  • You will be part of the first line response for issues/inquires/information requests, related to all suspicious trading activities and unusual and suspicious transaction and/or behaviour.