Junior Transaction Monitoring Analyst

Lynx Beleggen; Amsterdam; On-site; EUR 40.000 - 70.000; Full time

Job summary

Een vooruitstrevend bedrijf zoekt een Junior Transaction Monitoring Analyst die detailgericht is en geïnteresseerd in financiële veiligheid. In deze rol ben je verantwoordelijk voor het beoordelen van financiële alerts, het analyseren van klantgedrag en het zorgen voor naleving van regelgeving. Je komt te werken in een dynamisch en internationaal team in een inspirerende omgeving in Amsterdam. Met een focus op persoonlijke groei en ontwikkeling biedt deze rol een uitstekende kans om je vaardigheden te verbeteren en bij te dragen aan een innovatieve organisatie die investeert in haar medewerkers.

Benefits

Maandsalaris met 13e maand

8% vakantiegeld

Pension plan met 8% werkgeversbijdrage

Training budget van €2.000 per jaar

Kantoor lunch, drankjes & fruit

Reiskostenvergoeding

Thuiswerk apparatuur

Leuke uitjes en activiteiten

Qualifications

• Bachelor of master in rechten, criminologie of financiële richting vereist.
• Ervaring met klantencontact en kennis van beleggingsproducten is een plus.

Responsibilities

• Beoordelen van dagelijkse financiële alerts en klantprofielen.
• Zorgdragen voor naleving van wetten en regelgeving.

Skills

Klantencontact

Analytische vaardigheden

Schrijfvaardigheden

Kritisch denken

Proactief leren

Education

Bachelor in Rechten

Master in Criminologie

Financiële opleiding

Job description

Location: Prague, Amsterdam or Berlin

Are you detail-oriented and interested in financial security? Do you want to be part of a dynamic and international team? Join LYNX as a Junior Transaction Monitoring Analyst within the Transaction Monitoring department in Prague. Get ready to dive into the thrilling world of financial alerts, conducting insightful event-driven reviews for our Czech branch.

Your journey with LYNX:

• 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.

Are you the one we're looking for?

• You have a bachelor’s or master’s degree in e.g., Law, Criminology, or a Financial oriented 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 native Czech and decent 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.

What we offer:

• A monthly salary based on your experience, plus a fixed 13th month and 8% holiday allowance
• A pension plan (8% employer contribution)
• Room and budget to build, trial, fail and learn, part of this is our continuous growth potential and training budget of €2.000 per year
• A really cool office full of skilled colleagues located at the Herengracht in Amsterdam
• Office lunch, beverages & fruits
• Travel allowance, home office equipment
• Epic trips & activities, both with our Amsterdam office and with LYNX international

Who we are:

“LYNX helps you invest in yourself