Huidige banen gerelateerd aan Customer and Payments Investigator - Amsterdam, Noord-Holland - AMEX
-
Customer Payments Compliance Specialist
1 week geleden
Amsterdam, Noord-Holland, Nederland AMEX VoltijdLead the Way in Customer Payments ComplianceWe're looking for an experienced professional to join our team in the Netherlands, supporting analysis, remediation, and refresh activities of customer & business files to adhere to all applicable legislation and regulation.About the RoleIn this role, you will be performing analysis, remediation, and refresh...
-
Customer Payments Investigations Specialist
1 maand geleden
Amsterdam, Noord-Holland, Nederland AMEX VoltijdCustomer Payments Investigations AnalystAbout the RoleWe are seeking a highly skilled Customer Payments Investigations Analyst to join our team at American Express. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our customer data and preventing financial crime.Key ResponsibilitiesPerform in-depth analysis...
-
International Payments Specialist
1 week geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdRole and ResponsibilitiesAs a Mid Office Banking Specialist at ING, you are part of our Client Services team and the first point of contact for international clients on operational matters.Provide excellent client support on sensitive international payments with complex routing and accurate processing of incoming (FX) payments.Collaborate with the Back...
-
Customer Payments Investigations Specialist
3 weken geleden
Amsterdam, Noord-Holland, Nederland AMEX VoltijdUnlock Your Potential with AMEXAt American Express, we're committed to providing the world's best customer experience. As a Customer Payments Investigations Analyst, you'll play a critical role in ensuring our customers' financial well-being by analyzing and resolving complex customer file issues.Key Responsibilities:Perform in-depth analysis of customer...
-
Regulatory Counsel
1 maand geleden
Amsterdam, Noord-Holland, Nederland Adyen VoltijdRegulatory Counsel - Payments and Financial ServicesAdyen is a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. We are seeking an experienced Regulatory Counsel to join our EMEA Regulatory team.Key ResponsibilitiesProvide strategic regulatory advice to internal...
-
Customer Payments Investigations Specialist
3 weken geleden
Amsterdam, Noord-Holland, Nederland AMEX VoltijdLead the Way with AMEXAt American Express, we empower our colleagues to make a meaningful impact in the lives of our customers. As a Customer Payments Investigations Analyst, you will play a critical role in ensuring the integrity of our customer relationships and upholding our commitment to providing the world's best customer experience.Key...
-
Customer Payments Investigations Specialist
4 weken geleden
Amsterdam, Noord-Holland, Nederland AMEX VoltijdAbout the RoleWe are seeking a highly skilled and experienced Customer Payments Investigations Analyst to join our team at American Express. As a key member of our AML compliance team, you will be responsible for conducting thorough investigations and analysis to detect and prevent suspicious customer behavior.Key ResponsibilitiesPerform in-depth analysis...
-
International Payments Specialist
3 weken geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdRole and ResponsibilitiesAs a Mid Office Banking Specialist at ING, you will be part of a dynamic team responsible for providing excellent client support on sensitive international payments with complex routing and interest calculations.You will be responsible for accurately processing incoming (FX) payments and assessing payment execution in accordance with...
-
International Payments Specialist
3 weken geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdRole and ResponsibilitiesAs a Mid Office Banking Specialist at ING, you will be part of a dynamic team responsible for providing excellent client support on sensitive international payments with complex routing and interest calculations.You will be responsible for accurately processing incoming (FX) payments and assessing payment execution together with the...
-
Payments Expert Consultant
3 weken geleden
Amsterdam, Noord-Holland, Nederland STAFIDE VoltijdJob DescriptionAs a Payments Expert Consultant at STAFIDE, you will:Lead conversations on payments platform design and capabilities, acting as a techno-functional expert with hands-on experience in platform onboardings related to payments.Drive the implementation of payments platforms, with a strong focus on European payments (SEPA) and international...
-
Payments Expert Consultant
1 maand geleden
Amsterdam, Noord-Holland, Nederland STAFIDE VoltijdJob DescriptionAs a Payments Expert Consultant at STAFIDE, you will play a crucial role in leading conversations on payments platform design and capabilities. With hands-on experience in platform onboardings related to payments, you will drive the implementation of payments platforms, focusing on European payments (SEPA) and international payments...
-
Payments Expert Consultant
1 maand geleden
Amsterdam, Noord-Holland, Nederland STAFIDE VoltijdJob DescriptionAs a Payments Expert Consultant at STAFIDE, you will be responsible for leading conversations on payments platform design and capabilities, acting as a techno-functional expert with hands-on experience in platform onboardings related to payments.Key Responsibilities:Drive the implementation of payments platforms, with a strong focus on...
-
Payments Expert Consultant
4 weken geleden
Amsterdam, Noord-Holland, Nederland STAFIDE VoltijdJob Opportunity:As a Payments Expert Consultant at STAFIDE, you will play a crucial role in shaping the future of international payments technology. Your expertise in payments platform design and capabilities will be instrumental in driving the implementation of payments platforms, with a strong focus on European payments (SEPA) and international payments...
-
Payments Expert Consultant
3 weken geleden
Amsterdam, Noord-Holland, Nederland STAFIDE VoltijdJob Description:As a Payments Expert Consultant at STAFIDE, you will lead conversations on payments platform design and capabilities, acting as a techno-functional expert with hands-on experience in platform onboardings related to payments. You will drive the implementation of payments platforms, with a strong focus on European payments (SEPA) and...
-
Payments Expert Consultant
4 weken geleden
Amsterdam, Noord-Holland, Nederland STAFIDE VoltijdJob OverviewAs a Payments Expert Consultant at STAFIDE, you will play a crucial role in leading conversations on payments platform design and capabilities, leveraging your techno-functional expertise to drive the implementation of payments platforms. Your focus will be on European payments (SEPA) and international payments (SWIFT), with a strong emphasis on...
-
Payments Expert Consultant
3 weken geleden
Amsterdam, Noord-Holland, Nederland STAFIDE VoltijdJob DescriptionAs a Payments Expert Consultant at STAFIDE, you will lead conversations on payments platform design and capabilities, acting as a techno-functional expert with hands-on experience in platform onboardings related to payments. You will drive the implementation of payments platforms, with a strong focus on European payments (SEPA) and...
-
Scientific Engagement Specialist
20 uur geleden
Amsterdam, Noord-Holland, Nederland IQVIA VoltijdAbout the RoleWe are seeking an experienced Scientific Engagement Specialist to cover UK, Ireland, and the Netherlands, focusing on the Nephrology and Rare Diseases therapy area.As a key member of our team, you will be responsible for building and maintaining relationships with national, regional, and local customers, including clinicians, clinical...
-
Senior Sales Executive, Western Europe
3 weken geleden
Amsterdam, Noord-Holland, Nederland Brite Payments VoltijdBrite Payments is a leading European Account to Account (A2A) payment provider (powered by Open Banking) of Instant Payments and Payouts. We provide a faster, smarter and more secure payment experience for merchants and their users.As a Senior Sales Executive Western Europe, you will play a leading role in the region's commercial success by finding, selling...
-
Payment Partnerships Manager
3 weken geleden
Amsterdam, Noord-Holland, Nederland WorldFirst VoltijdJob Description:We are seeking a highly motivated and experienced Financial Institution Payment Partnerships Manager to join our team at WorldFirst. The ideal candidate will have a strong background in managing and nurturing partnerships with financial institutions, banks, or payment service providers.Key Responsibilities:Serve as the primary point of...
-
Payment Partnerships Manager
4 weken geleden
Amsterdam, Noord-Holland, Nederland WorldFirst VoltijdJob Title: Payment Partnership ManagerAt WorldFirst, we are seeking a highly motivated and experienced Financial Institution Payment Partnerships Manager to join our team.Job Summary:We are looking for a skilled professional to manage and monitor the performance of existing Financial Institutions (FIs) partnerships in our respective region/market. The...
Customer and Payments Investigator
2 maanden geleden
We are seeking a highly skilled and experienced Customer and Payments Investigation - Credit Analyst Trilingual to join our team. As a key member of our AML compliance team, you will be responsible for supporting analysis, remediation, and refresh activities of customer & business files to adhere to all applicable legislation and regulation.
Key Responsibilities- Perform analysis, remediation, and refresh activities to complete customer files
- Act as the first line of defense to detect unusual and suspicious behavior for the Business
- Conduct local analysis/investigations to detect unusual and suspicious customer behavior which might cause an increased Wwft risk (Wet ter voorkoming van witwassen en financieren van terrorisme) to the company
- Perform risk analysis on the total picture of a customer and collect evidence/documentation accordingly
- Raise Internal Suspicious Activity Reports (ISAR) with evidence and report to the compliance department for further investigation
- Analyze and understand customer behavior by reviewing transactions, payments to the account, organization charts, media exposure, etc..
- Reach out to customers to understand the behavior of a customer
- Propose other type of products to the customer if relevant
- Suspend and cancel accounts
- Experienced Customer Care Professional with analytical skills
- Know Your Customer (KYC) and Customer Due Diligence (CDD) experience is an advantage
- Knowledge of the (local) AML regulations is a plus
- Ability to distinguish main and side issues and to substantiate factual conclusions
- Ability to report the case effectively to the compliance department (ISAR)
- Has a commercial mindset - Understanding of American Express customer systems
- Knowledge of Consumer, Corporate and SBS products within American Express
- Strong teamwork, relationship, influencing and customer communication skills (verbal and written)
- You need to be fluent in English, Dutch and French
- You have to be located in the Netherlands
We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:
- Competitive base salaries
- Bonus incentives
- Support for financial-well-being and retirement
- Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- Generous paid parental leave policies (depending on your location)
- Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
