Lynx Software Technologies

Junior Transaction Monitoring Analyst

Lynx Software Technologies

full-time

Posted on:

Location Type: Hybrid

Location: Amsterdam • Netherlands

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Job Level

Junior

About the role

  • Assessing the daily inflow of financial alerts
  • Describe the customer profile and analyze financial data
  • Conduct plausibility checks on the transactions
  • Log your findings in detail
  • Searching in public sources for information regarding the customer
  • Verifying if all the information is up-to-date
  • Determining the appropriate risk profile for the customer
  • Contacting customers regarding remarkable transactions
  • Ensuring that all processes are compliant with laws and regulations
  • Working closely together with TM professionals

Requirements

  • bachelor's or master’s degree in e.g., Law, Criminology, or a Financial orientated study
  • experience in customer contact and knowledge of investment products – experience in Transaction Monitoring or CDD is a plus
  • detective skills with a keen eye for detail
  • decent Dutch and English vocabulary and grammar skills
  • ability to follow instructions carefully and flawlessly
  • insight into situations, problems, and processes, and apply adequate criteria in forming judgments
  • proactive learner, eager to keep up-to-date with relevant literature, and unafraid to ask questions for personal and professional growth
Benefits
  • a fixed 13 th month
  • 8% holiday allowance
  • a pension scheme fully paid by LYNX
  • public transport travel allowance
  • home office equipment and home office allowance
  • continuous growth potential, including a personal training budget of € 2,000 per year to invest at your own discretion
  • daily lunch from our chef, beverages & fruit
  • Friday drinks at our own bar
  • trips & activities with your marvelous colleagues

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
financial data analysistransaction monitoringcustomer due diligenceplausibility checksrisk profilingcomplianceinvestment products knowledge
Soft skills
detective skillsattention to detailcommunication skillsability to follow instructionsinsight into problemsproactive learnercritical thinking
Certifications
bachelor's degreemaster's degree