Transaction Monitoring Officer
The Hague
A multinational Bank with a strong European base is currently seeking 2 transaction monitoring experts to join the team in The Hague. You will be working closely with colleagues in Warsaw to tackle various processes and control frameworks. You will be playing a crucial role together with the KYC delivery team ensuring that all regulatory frameworks are met. If you are looking for a 'hands on' experience, please do not hesitate to look further.
As a Transaction Monitoring Officer, you will be:
*Independently assessing the problem and incident processes and deliver it back to the KYC delivery team and other internal departments in the end to end transaction monitoring chain
*Demanding simple solutions for complex projects
*Applying your business and transaction monitoring knowledge to ensure used story feasibility
*Leading projects with a structure of your own, together with the Domain Architects
*Ensuring that Compliance structures are put in place for consumers and internal departments
*Building substantial relationships between IT and business
As a Transaction Monitoring Officer, you should have:
*A Masters or bachelors' degree or equivalent
*Minimum of 5 years' experience of working as a Business Analyst or Process Manager
*Minimum of 3 years' experience dealing with KYC (CDD, FATCA, CRS), Financial Crime, AML or Compliance
*In depth knowledge of international payment flows
*Proven experience in transaction regulatory requirements
*Strong willingness to travel to locations worldwide
*Fluency in English speaking and writing
If you are interested in the opportunity, please do not hesitate to contact Joseff Richards at Selby Jennings on;
+493080093560
