Transaction Monitoring Analyst - Hoofddorp, North Holland

Iledgends is redefining financial solutions with a complete suite of tailored products and services designed to support businesses.In this role, you will be responsible for analysing, monitoring and executing duties in relation to the transactions of clients of a regulated financ ...

Klanten ondersteunen bij het ontwikkelen van hun strategie en realiseren van strategische transformaties om een onzekere en steeds veranderende wereld te navigeren. · Klanten zullen jouw hulp inschakelen voor het ontwikkelen van corporate en business unit strategieën. Tevens onde ...

Compliance Monitoring Analyst at Optiver in Amsterdam. Evaluating internal controls and identifying risks to support compliance with regulatory requirements. · ...

+At Optiver, we are committed to maintaining a strong control environment, mitigating risk, and ensuring compliance across our operations. Our Compliance Monitoring team plays a critical role in assessing controls, identifying areas of risk, and fostering strong relationships to ...

We are committed to maintaining a strong control environment, mitigating risk, and ensuring compliance across our operations. · ...

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 and conducting insightful event-driven reviews. · You have a bachelor's or maste ...

+ We are seeking a Data Analyst to join our Fraud Monitoring team. In this role, you will be a technical expert helping advance the analytics maturity of the team. · + + Analyse complex datasets to extract actionable insights that strengthen fraud detection strategies; · Identify ...

We are looking for a Junior Transaction Monitoring Analyst within the Transaction Monitoring department at our headquarter in Amsterdam. · The role involves assessing daily financial alerts, describing customer profiles and analyzing financial data to identify potential issues. · ...

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 and conducting insightful event-driven reviews. · Assessing the daily inflow of ...

We are looking for a Junior Transaction Monitoring Analyst within the Transaction Monitoring department at our headquarter in Amsterdam. · Assessing the daily inflow of financial alerts; · Describe the customer profile, analyze financial data, describe why a specific alert was tr ...

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 and conducting insightful event-driven reviews. ...

This role involves investigating alerts and signals indicating criminal practices at Rabobank to prevent money laundering. · Higher vocational education background preferably in Finance Economics Law or Business Administration · A minimum of 1-2 years of experience in a Financial ...

+We are looking for a FEC W&R transaction monitoring analyst financial institution who can investigate alerts signals that might indicate criminal practices preventing laundering criminal money. · + · + ...

WeareseekingaTransactionMonitoringAnalysttoinvestigatesuspicioustransactionsandpreventmoneylaundering. · Weinvestigatealertsandsignalsbasedoncustomertransactions. · Weworkwithotherdepartmentsinpreventingfinancialdamage. · ...

Join a collaborative Quality Control Microbiology team responsible for ensuring cleanroom and laboratory compliance in a GMP environment. · ...

About Our ClientOur client is a global biopharmaceutical organization based in Hoofddorp specializing in cutting-edge cell and immunotherapy treatments for cancer. · Perform environmental monitoring in cleanroom areas · Execute microbiological testing including endotoxin sterilit ...

We are looking for a data-driven and detail-oriented CRM Analyst in Automotive Industry to support our customer engagement and retention strategies. · Analyzing customer data · Monitoring CRM performance · Providing insights that improve decision-making across marketing, sales, a ...

We are looking for a data-driven and detail-oriented CRM Analyst in Automotive Industry to support our customer engagement and retention strategies. · ...

We are looking for a motivated and detail-driven KYC/CDD Analyst to join our 1st line onboarding team.In this role, you will be responsible for analysing and structuring the KYC requirements of a regulated financial institution and applying them with precision to prospective clie ...

We are looking for a motivated and detail-driven KYC/CDD Analyst to join our 1st line onboarding team. · Performing KYC CDD analysis during the onboarding process for new clients of the company · Communicating with our partner banks and prospective clients to ensure a smooth onbo ...