Interim Transaction Monitoring Analyst

For an international bank in Amsterdam we are searching for an Interim Transaction Monitoring Analyst. Candidates needs strong experience with sanctions, transaction monitoring and/or CDD/KYC. Start: asap Duration: 6 months

Responsibilities Interim Transaction Monitoring Analyst:

• You have minimum 3-5 years of total work experience with a minimum of 24-36 months experience in TM investigations and KYC, preferably in reputable financial services organisations
• You have understanding of Risk based approach
• You have expert skills in conducting effective TM investigations, including in data and transaction analysis, research and documentation,
• You developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance
• You have expert understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts
• You are able to identify problems, analysing key information and making connections, in order to find appropriate solutions,
• You are able to clearly and succinctly express ideas, facts and opinions. Is able to express them fluently both in speaking and writing, supported by appropriate tools
• You are able to recover from setbacks, learn from critical feedback or failure, and persevere in the face of adversity,
• You are fluent in English, reading and writing.

Requirements Interim Transaction Monitoring Analyst:

• Proof experience in alert investigation on a retroactive review of activity,
• Intermediate and above in English and Dutch
• Experience with Sanctions, Transactionmonitoring and/or CDD/KYC
• Professional certification (CAMS, CFE, ICA or equivalent)
• Experience in reputable financial services organizations.

Intersted and available? Apply directly!