Quality Checker Transaction Monitoring Investigator - Fintech - Amsterdam - NL/ENG
We are thrilled to announce a career opportunity on behalf of our esteemed client in the PSP (Payment Service Provider) industry. This client, a leader in their field, stands at the forefront of offering sophisticated advisory services to diverse financial institutions. They are keen to welcome a talented Quality Checker TM Investigator on a contractual basis to enhance their Compliance Department.
Role & Responsibilities
- Perform thorough investigations and analysis related to transaction monitoring and anti-money laundering within the banking sector.
- Ensure adherence to all regulatory and compliance guidelines impacting the banking industry.
- Compile detailed reports based on findings and liaise with various teams to discuss compliance issues.
- Assess systems and controls used for transaction monitoring and Know Your Client (KYC) processes to identify potential areas of improvement.
- Coordinate with related departments to implement robust compliance practices.
Key Skills
- Profound knowledge and experience in Banking Anti-Money Laundering protocols.
- Extensive expertise in Transaction Monitoring systems specific to the banking sector.
- Strong analytical skills with an ability to evaluate vast amounts of data and formulate actionable insights.
- In-depth understanding of Banking Know Your Client (KYC) practices.
- Excellent communication and collaboration capabilities, ensuring effective cross-departmental interaction.
- High attention to detail with a proactive approach to problem-solving.
Good to know | Important
- Full time on-site in a high-end office in the city centre of Amsterdam;
- Project is for max 6 months;
- Working with one of the Big4 offices;
- Available 1st of October 2024;
- Work Visa and living in Amsterdam;
This is in for you
- 6 months contract
- €5300 till €5700 based on 40 hours a week including holiday payment
- Public Transport card (NS Business Card)
- 8.33% holiday payment
- 25 days off based on 40 hour work week
- Training / coaching from our Talent Management team
If you're interested please reach out to Pim Broens by applying on this job or through e-mail pim.broens@oliverjames. Also you can reach me on 020-8088598.
About Oliver James
If you choose Oliver James, you choose a reliable partner with the largest network within the financial world. This means you will be part of our knowledge network in the Netherlands and have access to exciting positions at international major banks! Within Oliver James, we offer a wide range of training opportunities that you can take alongside your work, including Digital Investigation, Cryptocurrency & Blockchain, ACAMS, and many more. Our service is driven by our overall goal: focus on what matters to you! We take the first step by being ready to guide you from A to Z; will you take the second step?
