LYNX Beleggen zoekt een Junior Transaction Monitoring Analyst in Amsterdam

We are looking for a Junior Transaction Monitoring Analyst within the Transaction Monitoring department at our headquarter in Amsterdam . Get ready to dive into the thrilling world of financial alerts, conducting insightful event-driven reviews for our Dutch 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;  Read More