Transaction Monitoring Officer

  • Regio:
    Noord-Holland, Zuid-Holland, Utrecht, ..
  • Standplaats:
    Amsterdam
  • Indicatie:
    Competative Salary
  • Type:
    Vast
  • Sector:
    Financieel: Banken, Card-...
  • Andere arbeidsvoorwaarden:
  • Uren per week:
    40
  • Laatste update:
    12 mei 2025
   Analyst/ Reviewer CDD/ KYC
   Analyst Transaction Monitoring

  • Bachelor’s degree (Law, Business Administration, or similar).
  • 0-1 year of experience in transaction monitoring or a similar role.
  • Familiarity with AML, KYC, and compliance frameworks.
  • Experience with monitoring and screening systems.
  • Strong analytical and investigative skills.
  • Excellent written and verbal English.
  • Reliable, punctual, and detail-focused.

SPECIFIEKE SKILLS

WWFT, WTT

Are you detail-oriented, analytical, and passionate about financial crime prevention? We’re hiring a Transaction Monitoring Officer for a well-established financial institution in Amsterdam. You'll work in a compact, high-impact team where your work helps safeguard the integrity of global financial transactions.

You will be responsible for monitoring client transactions to detect, investigate, and report unusual or suspicious activities. You’ll work closely with the Compliance and KYC teams to ensure regulatory adherence.

Key responsibilities:

  • Monitor financial transactions in real-time or retrospectively.
  • Review alerts generated by monitoring systems.
  • Investigate potential fraud or financial crime risks.
  • Maintain and enhance transaction monitoring rules and profiles.
  • Create and update customer behavior profiles to spot irregularities.
  • Document alerts, investigations, and decisions.
  • Conduct due diligence on clients and counterparties.
  • Collaborate with Sanctions, Compliance, and KYC teams.
  • Prepare internal reports on suspicious activity.
  • Assist in improving internal monitoring procedures.
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