Transaction Monitoring Specialist

Noord-Holland  ‐ Onsite
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Business Transaction Management Banking Services Research Cash Management Recruitment Wholesaling


Job Title: Transaction Monitoring Specialist
Location: Amsterdam (Hybrid)
Salary/Rate: €300-€500 day rate (DOE - all levels of experience)
Start Date: 27/04/24
Job Type: Contract

Company Introduction
We have an exciting opportunity now available with one of our sector-leading banking clients! They are currently looking for a skilled Transaction Monitoring Specialist to join their team for a six-month contract.

Key Skills:
You will be you will be monitoring cash flows and reporting unusual transactions, so-called MOT reports. You pick up alerts generated by the transaction monitoring system based on specific parameters. You then assess whether it (indeed) concerns an unusual transaction.

1. Agility and changeability.
2. You must be able to cope well with the changing working environment & be able to adapt on the basis of feedback.
3. Decisiveness is a quality you need. You make decisions. In an investigation, you have to determine the right scope and decide relatively quickly whether or not to report it.
4. Wholesale & Rural banking preferred.

If you are interested in this opportunity, please apply now with your updated CV in Microsoft Word/PDF format.

Not with standing any guidelines given to level of experience sought, we will consider candidates from outside this range if they can demonstrate the necessary competencies.

Square One is acting as both an employment agency and an employment business, and is an equal opportunities recruitment business. Square One embraces diversity and will treat everyone equally. Please see our website for our full diversity statement.

Start date
26 weeks
Square One Resources
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