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 orientated 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:
- Competitive salary, depending on your educational level and work experience
- Additional 13th salary
- Supportive work environment and opportunities for your professional development with educational budget of €2,000 per year
- Beautiful office in historical, functionalistic villa with 100m2 garden filled with trees, lavender and flowers with breathtaking rooftop views of Prague
- Summer party trip to European destination, where you get a change to spend time with colleagues from other LYNX offices
- Various team building activities such as barbecues in our garden, beach valley, dinners etc.
- Delicious goodies such as fruits, snacks, coffee and selection of herbal teas at our office
- Relaxed, informal and friendly working environment
About LYNX:
"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 employees themselves say about LYNX and we believe it says it all😊
We are very proud to create an environment where everybody thrives.
LYNX was founded in 2006 in the Netherlands by two investors. From the very beginning, our was to goal to provide top-notch services and necessary tools for self-investing. Currently LYNX is an international FinTech company with offices in Amsterdam, Berlin, Ghent and Prague with more than 300 employees contributing to the success of over 65,000 clients. Other countries where LYNX operates include France, Finland and Slovakia.
