Transaction Monitoring Quality Assurance Specialist

6 dagen geleden

Amsterdam, Noord-Holland, Nederland TMF Group Voltijd
About the Role

The 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 risk-based approach for the Quality Control Team, and ensuring compliance with internal policies, regulatory requirements, and industry best practices.

Key Responsibilities

- Conduct thorough quality control reviews of transactions to ensure compliance with internal policies, regulatory requirements, and industry best practices.
- Assess the effectiveness of the transaction monitoring processes and systems, identifying areas for improvement and providing recommendations.
- Review and verify the accuracy and completeness of monitored transactions.
- Develop and maintain quality control frameworks, including a risk-based approach for the Quality Control Team.
- Collaborate with the transaction monitoring officers to address and resolve identified deficiencies and ensure corrective actions are implemented in a timely manner.
- Provide feedback and training to the transaction monitoring team to enhance their understanding of AML requirements and improve the quality of their work.

Requirements

- Master's or Bachelor's degree in Law (or Economics) or similar solid relevant professional experience.
- Advanced degree or certifications (e.g., CAMS, CFE) are highly desirable.
- > 3 years of relevant work experience in the financial services industry, with a focus on AML and transaction monitoring related activities preferably at a corporate service provider.
- Up-to-date knowledge on compliance, know your client issues, and applicable regulations (WTT, WWFT, Sanction legislation, AMLA, FATCA, CRS, and AIFMD).
- Excellent writing skills; be able to formulate complicated matters in a clear and understandable way.
- Good analytical skills to describe risks with mitigating factors and mitigating measures.
- Good stakeholder management skills.
- Capability to understand complex legal frameworks and tax structures.
- Experience with MS Office and database knowledge.
- Excellent English communication skills.

About TMF Group

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. We provide legal, financial, and employee administration through TMF Group's teams in 120 offices.

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