AML Specialist: Transaction Monitoring

Bij Brunel Nederland B.V. zoeken wij een ervaren AML Specialist die zich kan oriënteren op de hele breedte van het risicobeheer van transactieprofielen van klanten. Als Junior AML analist ben je verantwoordelijk voor het analyseren van signalen uit het betalingsverkeer die duiden op mogelijke criminele activiteiten. Daarnaast adviseer je intern over het...

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...

At Adyen, we're on a mission to create an environment where our people can succeed. Our team is looking for an experienced AML Compliance Expert who can help us stay ahead in the game.About the RoleThe AML Compliance Analytics team at Adyen is responsible for overseeing our transaction monitoring framework from a global perspective. As a key member of this...

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: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 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 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 AdyenAt Adyen, we're driven by a passion for innovation and a commitment to excellence. Our team is dedicated to creating a financial technology platform that empowers businesses to achieve their ambitions.The RoleWe're seeking an experienced AML Compliance Analytics Expert to join our team. As a key member of our Second Line AML Compliance team,...

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 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...

About AdyenAt Adyen, we're driven by a passion for innovation and a commitment to excellence. Our team is dedicated to creating a world where businesses can thrive, and our customers can achieve their ambitions faster.The RoleWe're seeking an experienced AML Compliance Expert to join our team. As a key member of our Second Line AML Compliance team, you'll...

Rol: Als Junior AML Specialist bij Brunel Nederland B.V. ben je verantwoordelijk voor het analyseren van signalen uit het betalingsverkeer die duiden op criminele activiteiten.Verantwoordelijkheden:Controleer en analyseer signalen uit het betalingsverkeer.Adviseer over het mitigeren van risico's binnen transactieprofielen van klanten.Voer diepgravend...

About AdyenAt Adyen, we're driven by a passion for innovation and a commitment to shaping the future of payments. Our teams are motivated individuals who tackle unique technical challenges at scale and solve them as a team.The RoleOur AML Compliance Analytics team is seeking an experienced AML Analytics Expert to advise and challenge the First Line teams on...

About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft.Our CultureWe create an environment where our people can succeed, backed by a culture and support that enables them to own their careers.The RoleWe are seeking an experienced AML Analytics Expert to...

About the RoleAs the AML/KYC Lead at Mondu, you will play a crucial role in our risk department, responsible for developing and implementing Anti-Money Laundering (AML) and Know Your Customer (KYC) strategies. Your mission is to ensure that our organisation complies with regulatory requirements while effectively managing and mitigating financial crime risks....

About the RoleAs the AML/KYC Lead at Mondu, you will play a vital role in our risk department, responsible for overseeing and operationalizing Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Your mission is to ensure that our organization complies with regulatory requirements while effectively managing and mitigating financial crime...

We zijn op zoek naar een getalenteerde AML Specialist voor onze afdeling Transaction Monitoring in Amsterdam. Als Junior AML-Analist bij Brunel Nederland B.V. ben je verantwoordelijk voor het onderzoeken en analyseren van signalen uit betalingsverkeer die duiden op criminele activiteiten.Beschrijving van de baanIn deze rol werk je nauw samen met ons team van...

Job OverviewWe are seeking a highly experienced AML Expert to join our Risk Mitigation & Innovation team at ABN AMRO Bank. The ideal candidate will have in-depth knowledge of Transaction Monitoring and Client Monitoring, as well as excellent communication and stakeholder management skills.

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...