Transaction Monitoring Expert
🚨 Senior Transaction Monitoring Specialist | Amsterdam | Card & Payment Services 🚨
Are you a compliance expert with a sharp eye for suspicious activity and a deep understanding of financial crime prevention? Our client, a leading card and payment service provider based in Amsterdam, is seeking a Senior Transaction Monitoring Analyst to strengthen their compliance team
🔍 About the Role:
As a Senior Transaction Monitoring Analyst, you'll be at the forefront of detecting and preventing financial crime. You'll analyze complex transaction patterns, ensure compliance with Dutch and EU regulations, and contribute to the continuous improvement of monitoring frameworks.
🛠️ Key Responsibilities:
- Be responsible for transaction monitoring processes.
- Conduct detailed reviews of flagged transactions and customer activity
- Identify and escalate suspicious behavior in line with Wwft (Dutch AML legislation)
- Draft and submit Suspicious Activity Reports (SARs)
- Perform ongoing client monitoring and risk assessments
- Support and enhance the Systematic Integrity Risk Analysis (SIRA) process
- Collaborate with AML, fraud, and legal teams to ensure a cohesive compliance strategy
- Mentor junior analysts and contribute to training initiatives
✅ What We're Looking For:
- 4+ years of experience in transaction monitoring, AML, or financial crime investigations
- Strong working knowledge of Wwft, SIRA, and client monitoring frameworks
- Analytical mindset with excellent attention to detail
- Strong communication skills and ability to work cross-functionally
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