*INTERNAL VACANCY*
Do you want to take the lead in fighting financial crime while guiding a team of motivated analysts? Join us as a Team Lead Transaction Monitoring and play a key role in keeping our business safe and compliant. This role can be based in one of our offices.
What you'll be doing:
- Lead and support our Transaction Monitoring (TM) team in their daily work.
- Set clear goals and help your team grow through coaching and feedback.
- Plan team capacity and make sure the TM operations run smoothly and efficiently.
- Review unusual or suspicious transactions and analyze complex client cases.
- Identify risks and red flags, and turn your findings into clear, well-structured reports.
- Follow up on issues, incidents, and audits and ensure they’re handled in time.
- Work closely with the Head of CDD/TM & Compliance to share updates and insights.
- Stay up to date on AML/CFT laws, internal policies, and new developments.
- Help improve how we work by making processes more efficient and effective.
- Provide training and guidance to help others better understand AML/CFT topics.
What we're looking for:
- You have 3+ years of experience in Transaction Monitoring and CDD analysis.
- You understand AML laws and regulations and are comfortable talking to clients.
- You hold a Bachelor’s or Master’s degree, preferably in Finance, Law, or Criminology.
- You’re sharp, analytical, and have great attention to detail.
- You’re calm under pressure, focused on quality
- You communicate clearly in writing and in person.
- You speak and write English fluently and are a native speaker of Dutch, German or Czech.
