- Reviewing alerts through the AML software and identifying reportable transactions and ensuring timely, accurate filing of all required reports including Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), Unusual Activity Reports.
- Identifying patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious activities detected
- Keeping accurate records and logging all work to ensure stakeholders have all necessary information available in a timely manner.
- Confirming potential AML and terrorist financing cases for referral to the Dutch National Bank (DNB) and the Financial Intelligence Unit (FIU) for pattern analysis.
- Escalating issues as appropriate for advanced investigation and analysis
- Identifying and analyzing customers and accounts for suspicious/unusual activity and compile complete accurate documentation of the suspicious activity
- Ensuring that deadlines for all BSA/AML related report submissions are met
- You take a pragmatic and professional approach. You are constructive and solution driven
- Curious and creative, autonomous and dynamic, strong attention to detail
- Minimum bachelor degree or equivalent
- AML monitoring knowledge and/or experience
- Knowledge of BSA, AML, USA Patriot Act, OFAC, PSDII and other relevant regulations is a plus
- Self-motivated and able to thrive in a team environment
- Ability to manage multiple tasks and adapt to changing priorities
- Excellent investigative and analytical skills
- Positive and Proactive mind
- Ability to prioritize tasks and work under pressure
- Well-developed analytical and decision-making skills
- Organizational skills
- Self-Resolution
- Proactiveness
- Openness and ability to work in international team
- Detailed Oriented
- Teamwork
- Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.
- Work with inspiring colleagues and be empowered to learn, grow and accelerate your career.
- We offer flexible working hours, so you can adapt to your personal circumstances. Hybrid set up is possible too
- Opportunity to develop yourself in a rapidly growing and agile global organization.
- Joining the big-league means entering a world of knowledge and wisdom for you to opt-in to. Connect with like-minded colleagues, learn from the best and grow
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Transaction Monitoring Specialist Intern - Hoofddorp, Nederland - Worldline
Beschrijving
About Worldline
Worldline is the European leader in digital payments and number four worldwide, powered by over 18,000 employees in more than 50 countries. Every day, our technology provides the trusted infrastructure for millions of people and businesses around the world - and we ́re just getting started. We are on an exciting journey to lead the way towards the next frontier of payments. Our ambitions are extraordinarily high, and we need the best people in the world to bring them to life – people like you.
The Opportunity
Our Transaction Monitoring Specialist team is responsible for protecting Worldline from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. Risk types related to Anti-Financial Crime are consolidated in a comprehensive risk management framework that covers Anti-Money-Laundering, Sanctions & Embargoes, Anti-Bribery & Corruption as well as Anti-Fraud & Investigations. You will partner with external agencies and regulatory bodies.
The candidate will preferably have a relevant experience in AML transaction monitoring within financial institutions.
About the team
Team members are responsible for covering Worldline's Anti-Money Laundering Transaction Monitoring programs. This role is directly responsible for the Bank Secrecy Act (BSA) /Anti Money Laundering (AML) function with full accountability for timely analysis, documentation and follow-up.
Your day-to-day responsibilities include
Members of the team are charged with covering IeP's anti-money laundering (AML) activities, including:
Signs of success
Skills we can't do without:
For this function, we need a talented individual with both good analytical and technical skills and the ability to communicate effectively. As candidate you match following requirements:
Skills we'd like:
Perks & benefits
Next to a rewarding salary, we offer you the following benefits in this role
Grow with us, create tomorrow
At Worldline, we are dedicated to helping our people unlock their full potential - both professionally and personally. With comprehensive training and development programs, expert communities, and global mobility programs, you will always be able to develop and grow at Worldline - wherever you want to go and whatever you want to do. We also offer flexible hours and remote working, to empower you to be your best self at work and at home. 8 in 10 Worldliners consider Worldline a friendly place to work, and 9 in 10 are satisfied with the training & development they receive.
Worldline is proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, colour, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or other applicable legally protected characteristics.
Learn more about life at Worldline on
