Transaction Monitoring Support

1 maand geleden

Amsterdam, Nederland Saxo Bank Voltijd

About the Job:

Your Profile :

About the job

At Saxo, we connect people to opportunities by offering a wide range of investment products to clients all over the World – at competitive prices. This is not only a great selling point for clients, but also the challenge for the ones fighting financial crime. Within Saxo, we are passionate about automation, even within AML/CTF and KYC, to ensure that our analysts can focus on the interesting, complex cases.

As an online bank and investment platform, we support approximately 1 million clients globally, connecting them with investment and trading markets.

As a Transaction Monitoring Analyst, you will play an important part in assessing, improving, and guaranteeing the quality of our client files. You will be working with a motivated team that does more than just investigating the files from their Saxo colleagues. One minute, you are investigating a case, and the next, you are calling a client. Your input has a direct impact, and you will have the opportunity to contribute to the quality. You will interact with different stakeholders from many countries, sharing your knowledge across teams.

We are a relatively flat organisation and this role offers plenty of responsibility and autonomy. We have a small team, KYC and transaction monitoring collaborate closely. You will have the opportunity to collaborate closely with a wide variety of stakeholders and business units across an international team (travel is not required for this role).

Your responsibilities

Reviewing of transaction alertsInteract with different stakeholders within the bankCollaborate with different analyst teams to complete Transaction Alerts and ensure qualityImprove the quality of files by sharing your knowledge with colleagues

Your profile

Currently eligible to work in the Netherlands (essential)Able to commute to Rai, AmsterdamFluent in Dutch and EnglishYou have no problem in reaching out to the clients.You have an analytical mindset and basic knowledge about AML/CTF and KYCYou are proactive and a self-starterYou have a risk-based approachYou have a flexible mindset, because you are aware that the KYC/AML/CTF landscape is continuously changingYou want to be part of a team and you value spending time in the office with your colleagues

We offer :

We aspire to be a non-hierarchical, purpose-driven organisation. At Saxo it is not about entitlement, it is about impact, no matter where you sit in the organisation. A good idea is always taken seriously and you can truly make a difference.

How to apply :

Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better

End Date:

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