Senior TM Analist - Financiële instelling
Are you an expert in Transaction Monitoring (TM)? And are you passionate about improving processes and playing a pivotal role in combating financial crime? We’d love to hear from you!
Your new challenge
As a Senior Transaction Monitoring Specialist your responsibilities will be to perform risk-based review on transaction monitoring alerts and other aspects of customer activity to identify any suspicious patterns, conduct thorough investigations and report to FIU if unusual transactions/patterns or suspicion of TF, money laundering, tax evasion or fraud can’t be dismissed/explained.
Our client is a relatively flat organisation and this role offers plenty of responsibility and autonomy. They have a small team, KYC and transaction monitoring collaborate closely. You will have the opportunity to collaborate closely with a wide variety of stakeholders and business units across an international team (travel is not required for this role).
Your responsibilities
- Investigate (dismiss or report) cases/alerts within time frame.
- Use independent and professional judgement while investigating the alerts, considering all policies and procedures, and meeting regulatory standard.
- Research entities and/or individuals using both public domain and database search services.
- Project participation.
- Updating work instructions and procedures.
- Collaboration with stakeholders in e.g. KYC & Onboarding, Compliance and Internal Audit functions, and others.
Your new employer
When you work with our client, you become part of a purpose-driven organization where innovative ideas are always valued, and where you can make a meaningful impact. From day one, you’ll embark on a journey of professional growth, with ample opportunities to build a strong and fulfilling career in a collaborative and ambitious environment.
You’ll be joining a company of more then 2000 professionals across more dan 12 countries in a truly international organization. Here, you’ll work alongside colleagues from diverse cultures and backgrounds in an environment that values inclusion and sees diversity as a core strength for driving growth, sparking innovation, and achieving long-term success.
With an open feedback culture and a strong emphasis on teamwork, the organization fosters an environment where you can develop and achieve your career aspirations. Bring your passion, curiosity, and drive, and you’ll discover a dynamic learning journey and exceptional career opportunities.
Your profile
- Fluent in Dutch and English.
- Minimum of a bachelor’s degree.
- We are looking for a candidate with a minimum of 3+ years of professional experience in AML investigation and SAR/STR filing.
- Detail oriented with a logical and analytical mind and able to work with tight deadlines and manage priorities accordingly.
- Well-organized, self-managed and have strong prioritization skills.
- Excellent written and verbal communication skills with hands on experience in writing clear and concise narratives.
- An understanding of the legal and compliance matters of international banking organizations.
- Experience with Investment banking; Private banking; and Operational knowledge of USD payment systems including SWIFT transfers would be an added advantage.
- Experience working with AML transaction monitoring model management would be an advantage, but not a requirement.
Our offer
Our client offers a competitive salary complemented by an attractive benefits package. In addition to the base salary, employees receive an annual 5.5% payment in May, an 8% holiday allowance, and a travel allowance. The package also includes a non-contributory pension with favorable terms, a minimum of 30 days of annual leave (excluding public holidays), subsidized onsite lunches, and the flexibility to work from home one day per week. Onsite parking is currently free.
