Huidige banen gerelateerd aan Junior Transaction Monitoring Specialist - Amsterdam, Noord-Holland - Yacht

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  Transaction Monitoring Specialist

  3 weken geleden

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  Amsterdam, Noord-Holland, Nederland Randstad Voltijd

  Job Title: Transaction Monitoring SpecialistWe zijn op zoek naar een Transaction Monitoring Specialist die zich kan inzetten voor de bestrijding van financiële criminaliteit. Als Transaction Monitoring Specialist ben je verantwoordelijk voor het monitoren en analyseren van transacties om afwijkende patronen te identificeren die kunnen wijzen op witwassen,...

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  Transaction Monitoring Specialist

  3 weken geleden

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  Amsterdam, Noord-Holland, Nederland Randstad Voltijd

  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...

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  Transaction Monitoring Support Specialist

  5 dagen geleden

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  Amsterdam, Noord-Holland, Nederland Saxo Bank Voltijd

  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...

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  Transaction Monitoring Specialist

  1 week geleden

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  Amsterdam, Noord-Holland, Nederland Saxo Bank Voltijd

  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...

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  Transaction Monitoring Quality Assurance Specialist

  2 weken geleden

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  Amsterdam, Noord-Holland, Nederland TMF Group Voltijd

  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...

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  Transaction Monitoring Specialist

  2 weken geleden

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  Amsterdam, Noord-Holland, Nederland Randstad Voltijd

  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...

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  Compliance Transaction Monitoring Technical Expert

  3 weken geleden

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  Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

  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...

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  Compliance Transaction Monitoring Technical Expert

  2 weken geleden

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  Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

  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...

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  Transaction Monitoring Specialist

  4 weken geleden

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  Amsterdam, Noord-Holland, Nederland Saxo Bank Voltijd

  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...

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  Transaction Monitoring Specialist

  3 weken geleden

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  Amsterdam, Noord-Holland, Nederland Saxo Bank Voltijd

  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,...

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  Transaction Monitoring Specialist

  2 weken geleden

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  Amsterdam, Noord-Holland, Nederland Saxo Bank Voltijd

  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...

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  Transaction Monitoring Specialist

  4 weken geleden

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  Amsterdam, Noord-Holland, Nederland Saxo Bank Voltijd

  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,...

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  Transaction Monitoring Specialist

  4 weken geleden

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  Amsterdam, Noord-Holland, Nederland Saxo Bank Voltijd

  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,...

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  Transaction Monitoring Specialist

  1 maand geleden

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  Amsterdam, Noord-Holland, Nederland Saxo Bank Voltijd

  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,...

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  Transaction Monitoring Specialist

  3 weken geleden

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  Amsterdam, Noord-Holland, Nederland Saxo Bank Voltijd

  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,...

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  Transaction Monitoring Specialist

  2 weken geleden

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  Amsterdam, Noord-Holland, Nederland Saxo Bank Voltijd

  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...

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  Transaction Monitoring Expert

  3 dagen geleden

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  Amsterdam, Noord-Holland, Nederland Saxo Bank Voltijd

  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...

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  Compliance Transaction Monitoring Technical Specialist

  3 dagen geleden

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  Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

  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...

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  Junior Transaction Banking Professional

  2 weken geleden

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  Amsterdam, Noord-Holland, Nederland ING Voltijd

  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...

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  Compliance Monitoring Lead

  2 weken geleden

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  Amsterdam, Noord-Holland, Nederland Yacht Voltijd

  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,...