Transaction Monitoring Specialist

Job Title: Transaction Monitoring SpecialistWe are seeking a highly skilled Transaction Monitoring Specialist to join our team at ICS. As a key member of our Operations department, you will play a crucial role in preventing financial crime and ensuring the integrity of our financial systems.Key Responsibilities:Monitor and analyze transactions to identify...

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...

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 SummaryWe are seeking an experienced 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 crucial role in monitoring and challenging the design and operational effectiveness of our Transaction Monitoring systems.About the RoleIn this role, you will be...

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 jobSaxo Bank is a leading online bank and investment platform, connecting clients with investment and trading markets worldwide. As a Transaction Monitoring Analyst, you will play a crucial role in assessing, improving, and guaranteeing the quality of client files. You will work with a motivated team that investigates...

About the Job:Your Profile :About the roleSaxo Bank is a leading online bank and investment platform, connecting clients with investment and trading markets worldwide. As a Transaction Monitoring Analyst, you will play a crucial role in assessing, improving, and guaranteeing the quality of our client files. You will work closely with a motivated team,...

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 the Job:Your Profile :About the jobSaxo Bank is a leading online bank and investment platform, connecting over 1 million clients globally with investment and trading markets. We're passionate about automation and innovation, ensuring our analysts can focus on complex cases. As a Transaction Monitoring Analyst, you'll play a crucial role in assessing,...

About the Job:Your Profile :About the jobSaxo Bank is a leading online bank and investment platform, connecting over 1 million clients globally with investment and trading markets. We're passionate about automation and innovation, ensuring our analysts can focus on complex cases. As a Transaction Monitoring Analyst, you'll play a crucial role in assessing,...

About the Job:Your Profile :About the jobSaxo Bank is a leading online bank and investment platform, connecting clients with investment and trading markets worldwide. As a Transaction Monitoring Analyst, you will play a crucial role in assessing, improving, and guaranteeing the quality of our client files.You will work with a motivated team that investigates...

About the Job:Your Profile :About the jobSaxo Bank is a leading online bank and investment platform, connecting over 1 million clients globally with investment and trading markets. We're passionate about automation and innovation, ensuring our analysts can focus on complex cases. As a Transaction Monitoring Analyst, you'll play a crucial role in assessing,...

About the Job:Your Profile :About the jobSaxo Bank is a leading online bank and investment platform, connecting over 1 million clients globally with investment and trading markets. We're passionate about automation and innovation, ensuring our analysts can focus on complex cases. As a Transaction Monitoring Analyst, you'll play a crucial role in assessing,...

About the Job:Your Profile :About the roleSaxo Bank is a leading online bank and investment platform, connecting clients with investment and trading markets worldwide. As a Transaction Monitoring Analyst, you will play a crucial role in assessing, improving, and guaranteeing the quality of our client files. You will work closely with a motivated team,...

Job DescriptionWe are seeking an experienced Transaction Monitoring (TM) Compliance Tech expert to join our team at ABN Amro. As a key member of our Compliance AML & Sanctions team, you will play a crucial role in monitoring, challenging, and advising on the design and operational effectiveness of our TM systems.Key ResponsibilitiesMonitor and advise on the...

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 roleNautaDutilh is seeking a skilled Transaction Support Officer to join our team of experts. As a key member of our international group, you will have the opportunity to handle complex legal matters and contribute to the preparation and evaluation of financing documentation for various transactions.In this role, you will work closely with our...