Transaction Monitoring Specialist

2 weken geleden

Amsterdam, Noord-Holland, Nederland Randstad Voltijd
Job Title: Transaction Monitoring Specialist

We 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 potential financial crimes, such as money laundering and terrorist financing.
  • Collaborate with our team to develop and implement effective risk management strategies.
  • Provide expert analysis and recommendations to support business decisions.
  • Stay up-to-date with regulatory requirements and industry developments to ensure compliance.
Requirements:
  • Minimum HBO/WO degree in a relevant field.
  • Strong analytical skills and ability to quickly understand complex information.
  • Excellent written and verbal communication skills.
  • Ability to work independently and as part of a team.
What We Offer:
  • A dynamic and challenging work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.

If you are a motivated and detail-oriented individual with a passion for financial crime prevention, we encourage you to apply for this exciting opportunity.

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