Junior Transaction Monitoring & Sanctions Analyst (Hybrid)
112wwft
An application made for this job — a tailored resume and cover letter that speak straight to the posting.
Benefits offered by this job
Job summary
The Citco Group Limited in Amsterdam is seeking a Junior Transaction Monitoring and Sanctions Officer. The role is hybrid and sits within Citco Bank’s compliance function, focusing on transaction monitoring and sanctions controls as part of a global team.
Offering a salary in the €140,000–€190,000 range with executive bonus and LTIP, this position provides exposure to high-level financial compliance within a leading global provider.
Job description
The Citco Group Limited in Amsterdam is seeking a Junior Transaction Monitoring and Sanctions Officer. The role is hybrid and sits within Citco Bank’s compliance function, focusing on transaction monitoring and sanctions controls as part of a global team.
Offering a salary in the €140,000–€190,000 range with executive bonus and LTIP, this position provides exposure to high-level financial compliance within a leading global provider.
'/%3e%3cpath%20d='M101.744%2012.4726L102.894%2016.1947L99.0021%2013.2201L101.744%2012.4726ZM105.3%208.40937H100.488L99.0026%203.59473L97.5116%208.41047L92.7%208.40385L96.5965%2011.3834L95.1055%2016.1942L99.0021%2013.2196L101.408%2011.3834L105.3%208.40992V8.40937Z'%20fill='white'/%3e%3cdefs%3e%3clinearGradient%20id='paint0_linear_5593_1381'%20x1='90'%20y1='9.44471'%20x2='99'%20y2='9.44471'%20gradientUnits='userSpaceOnUse'%3e%3cstop%20stop-color='%2300AD70'/%3e%3cstop%20offset='0.998594'%20stop-color='%2300B67A'/%3e%3cstop%20offset='1'%20stop-color='%23DCDCE6'/%3e%3c/linearGradient%3e%3c/defs%3e%3c/svg%3e){kind=small}
