Transaction Monitoring Specialist

About the Job:We are seeking a skilled Transaction Monitoring Support Specialist to join our team at Saxo Bank. As a key member of our compliance team, you will play a crucial role in ensuring the quality of our client files and identifying potential financial crimes.Your Profile:Fluent in Dutch and EnglishStrong analytical skills and basic knowledge of...

About the Job:Your Profile :About the roleSaxo Bank connects people to opportunities by offering a wide range of investment products to clients worldwide. This challenge requires a skilled Transaction Monitoring Analyst to assess, improve, and guarantee the quality of client files. You will work with a motivated team, investigating complex cases and...

About the RoleThe Transaction Monitoring Quality Control Officer plays a critical part in the prevention and detection of money laundering and other financial crimes by reviewing, assessing, and improving the quality of the TM Lookback outputs. This role is responsible for performing a quality control on the Transaction Monitoring Lookback, developing a...

Job OverviewWe are seeking a seasoned AML specialist to join our Risk Mitigation & Innovation team at ABN AMRO Bank.About the RoleThe successful candidate will be responsible for developing and implementing effective transaction monitoring and client monitoring strategies, ensuring compliance with relevant laws and regulations. You will work closely with...

Werken bij ICSAls Transaction Monitoring analist bij ICS ben je verantwoordelijk voor het monitoren en analyseren van transacties om financiële criminaliteit zoals witwassen, fraude en terrorismefinanciering te voorkomen.Je takenAnalyseer je transacties en geef je advies over het mitigeren van risico's;Werk je nauw samen met je teamlead en collega-analisten...

Job DescriptionWe are seeking a highly skilled Transaction Monitoring Compliance Tech Expert to join our team at ABN Amro. As a key member of our Compliance AML & Sanctions team, you will play a critical role in monitoring and challenging the design and operational effectiveness of our Transaction Monitoring systems.Key ResponsibilitiesMonitor and advise on...

About the Job:Your Profile :About the roleSaxo Bank connects people to opportunities by offering a wide range of investment products to clients worldwide. This presents a great challenge for those fighting financial crime. Our team is passionate about automation, ensuring analysts can focus on complex cases.We support approximately 1 million clients...

About Saxo Bank:We are a leading online bank and investment platform that connects people to opportunities worldwide.Our team is passionate about automation, focusing on AML/CTF and KYC, to ensure our analysts can concentrate on complex cases.We support approximately 1 million clients globally, connecting them with investment and trading markets.Your Role:As...

About Saxo Bank:We are a leading online bank and investment platform connecting people to opportunities worldwide.Our team is passionate about automation, ensuring analysts can focus on complex cases.Job Title: Transaction Monitoring AnalystYour Role:You will assess, improve, and guarantee the quality of client files, working closely with a motivated...

Key ResponsibilitiesWe are seeking an experienced Transaction Monitoring (TM) Compliance Expert to join our team. The ideal candidate will have a technical background and expertise in machine learning models.The selected candidate will be responsible for monitoring and advising on the design and operational effectiveness of TM systems, as well as challenging...

Job DescriptionThe Compliance Monitoring Lead will be responsible for fulfilling the role of Compliance Monitoring Lead for TM effectiveness and acting as the Compliance SME expert on Transaction Monitoring for several milestones of the TM effectiveness program.The Compliance Monitoring Lead will perform activities regarding our group-wide TM oversight role,...

We are seeking a highly skilled Digital Transaction Specialist to join our team at HSD Campus. As a key member of our consultancy firm, you will be responsible for advising clients on strategic topics related to digital transactions. Your expertise will be essential in helping our clients navigate the complex world of digital transactions and identify...

Job SummaryWe are seeking a highly skilled Compliance Monitoring Lead to join our team at Yacht. As a key member of our compliance team, you will be responsible for ensuring the effective implementation of our Transaction Monitoring program.Key ResponsibilitiesDevelop and implement Compliance Monitoring Plans to ensure the effective monitoring of high-risk...

About the RoleING is seeking a highly skilled and ambitious professional to join our Corporate Sector Lending (CSL) team in the Netherlands. As a Transaction Manager, you will play a key role in accelerating your career at the heart of ING Wholesale Banking.Key Responsibilities- Perform financial analyses on clients, sectors, and peers- Prepare and write...

Je WerkAls Operatiele Leider DFC Transaction Monitoring werk je nauw samen met het MT OPS, je peers binnen Product, IT en Risk en alle collega's binnen de operatie. Het team is een mix van leeftijden, ervaringen en achtergronden en naast hard werken is er ook altijd ruimte voor fun.Je StandplaatsJe standplaats is Diemen, op vijf minuten loopafstand van...

Page Personnel is seeking an Accounting Specialist to enhance their financial processes and ensure timely and accurate registration of financial transactions.Key responsibilities include:Verifying, registering, and processing Accounts Receivable/PayableCreating monthly overviews of outstanding Accounts Receivable/PayableBooking of banks and processing...

Job SummaryMTU Maintenance Lease Services B.V. is a dynamic, multinational company specializing in short and medium-term engine leasing. We are seeking a highly skilled Aviation Transactions Legal Specialist to join our team.Key ResponsibilitiesNegotiate, draft, and manage aircraft engine leasing and trading transactions with airlines, lessors, and...

About the roleAs a key member of our international team, you will have the opportunity to work on complex legal matters and contribute to the preparation and evaluation of financing documentation for various transactions. You will work closely with our lawyers, partners, and support officers under the guidance of our Transaction Support Manager. Your...

About the RoleWe are seeking an ambitious graduate or young professional to join our dynamic and client-facing Corporate Sector Lending (CSL) Industrials team at ING Wholesale Banking. As a Junior Transaction Manager, you will be responsible for performing financial analyses, preparing credit applications, and developing in-depth sector/product knowledge to...

Wat je gaat doenAls Transaction Support Officer bij NautaDutilh word je onderdeel van onze internationale groep van experts. Je hebt de kans om niet alleen complexe juridische zaken te beoordelen, maar ook actief bij te dragen aan de voorbereiding en evaluatie van financieringsdocumenten voor een diverse reeks lokale en grensoverschrijdende transacties.In...