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LT
Hybrid Junior Transaction Monitoring Analyst
Posted 7 hours ago
About the role
- Junior Transaction Monitoring Analyst assessing financial alerts at LYNX in Amsterdam. Involving customer analysis, transaction checks, and ensuring compliance in finance.
Responsibilities
- Assessing the daily inflow of financial alerts
- Describe the customer profile, analyze financial data, describe why a specific alert was triggered, do a plausibility check on the transactions and see if they align with the expected behavior of the customer, and log your findings in detail
- Searching in public sources for information regarding the customer, verifying if all the information is up-to-date, and determining the appropriate risk profile for the customer
- Having contact with customers regarding remarkable transactions and client information
- Making sure that all processes are compliant with laws and regulations
- Work closely together with the TM professionals within all branches of LYNX.
Requirements
- You have a bachelor’s or master’s degree in e.g., Law, Criminology, or a Financial orientated study
- You have experience in customer contact and knowledge of investment products – experience in Transaction Monitoring or CDD is a plus
- You have detective skills with a keen eye for detail that nothing escapes
- You are a writing talent with decent Dutch and English vocabulary and grammar skills and you can structure and write a clear assessment
- You follow instructions carefully and flawlessly
- You have insight into situations, problems, and processes, and you will apply adequate criteria in forming judgments
- You're a proactive learner, eager to keep up-to-date with relevant literature, and unafraid to ask questions for your personal and professional growth.
Benefits
- a fixed 13 th month
- 8% holiday allowance
- a pension scheme fully paid by LYNX
- public transport travel allowance
- home office equipment and home office allowance
- continuous growth potential, including a personal training budget of € 2,000 per year to invest at your own discretion
- daily lunch from our chef, beverages & fruit
- Friday drinks at our own bar
- trips & activities with your marvelous colleagues
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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