Junior Transaction Monitoring Analyst for Czech Speaking Customers mfd

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 Berlin. Get ready to dive into the thrilling world of financial alerts by conducting insightful event-driven reviews for our Czech branch.

Your journey with LYNX:

1. Assessing the daily inflow of financial alerts;
2. Describing the customer profile, analyzing financial data, explaining why a specific alert was triggered, performing plausibility checks on transactions, and logging your findings in detail;
3. Searching in public sources for information regarding the customer, verifying if all information is up-to-date, and determining the appropriate risk profile for the customer;
4. Communicating with customers regarding remarkable transactions and client information;
5. Ensuring all processes are compliant with laws and regulations;
6. Collaborating closely with TM professionals across all branches of LYNX.

Are you the one we're looking for?

1. You have a bachelor’s or master’s degree in fields such as Law, Criminology, or a financially oriented study;
2. You have experience in customer contact and knowledge of investment products; experience in Transaction Monitoring or CDD is a plus;
3. You possess detective skills with a keen eye for detail that nothing escapes;
4. You are a talented writer with native Czech and decent English vocabulary and grammar skills, and you can structure and write clear assessments;
5. You follow instructions carefully and flawlessly, have insight into situations, problems, and processes, and apply appropriate criteria in forming judgments;
6. You are a proactive learner, eager to stay updated with relevant literature, and unafraid to ask questions for your personal and professional growth.

What we offer:

At LYNX, we value your growth and development; we provide a supportive work environment and opportunities for your professional development.

1. Competitive salary depending on your educational level and work experience;
2. Free lunch from our cook or lunch tickets, fresh juices & fruit;
3. Travel allowance;
4. Continuous growth potential and a training budget of €2000 per year;
5. Trips & activities with colleagues;

Enjoy a relaxed and informal working environment.

About us:

LYNX helps you invest in yourself. Working at LYNX means joining the LYNX family. The development opportunities make LYNX the best place to work.

This is what our employees say about LYNX, and it reflects our goal: a work environment where you can excel. Our offices in Amsterdam, Ghent, Berlin, and Prague work daily to offer private and professional clients the best trading opportunities with a fast, user-friendly, and reliable platform. LYNX is an international FinTech that has been contributing to our customers' success since 2006.

Founded in 2006, LYNX entered the investor market with low rates and an extensive product range. With offices in Belgium, Germany, and the Czech Republic, LYNX now operates in ten countries, making it a major European broker.

Required Experience: Unclear Seniority

Key Skills: Business Development, Anti-Money Laundering, Accounts Reconciliation, Landscaping, CNC, Communication

Employment Type: Full-Time

Experience: Years

Vacancy: 1