Transaction Monitoring Expert

• You have abilities to review and write procedures,

• You are able to understand and measure SLAs, KPIs, forecasts, benchmarks, MIS (management information), and to support audit reviews,

• You have 5 years of experience within AML transaction monitoring field,

• You have expert skills in conducting effective transaction monitoring investigations, you have developed understanding of how and why money laundering, terrorist financing and tax evasion are executed and you can recognize the differences between them and their impact,

• You are staying up to date with current AML laws/directives/policies and are able to implement them into the process,

• You show proactive attitude, propose ideas to improve the process and are ready to coordinate them,

• You have skills to clearly express your conclusions based on data gathered and to present them in a concise report form; you are decisive,

• You complete tasks and achieve results in an efficient, timely and high-quality manner,

• You are showing openness to change in order to work effectively when faced with new information, a changing situation and/or environment,

• You have attention to detail, ability to analyze large amount of customer data and identify unusual activities on clients’ accounts to draw appropriate conclusions, in order to prevent potential money laundering and/or terrorism financing,

• You are fluent in English, reading and writing.

Optional

• Intermediate and above in Dutch, German, Spanish or French,

• Professional certification (CAMS, ICA or equivalent)

• Advanced MS Excel and/or Power BI skills