LYNX Beleggen zoekt een Junior Transaction Monitoring Analyst in Amsterdam

Location: Prague, Amsterdam or BerlinAre you detail-oriented and interested in financial security? Do you want to be part of a dynamic and international team? Join LYNX as a Junior Transaction Monitoring Analyst within the Transaction Monitoring department in Amsterdam. Get ready to dive into the thrilling world of financial alerts, conducting insightful event-driven reviews for our Czech branch.Your Journey With LYNXAssessing the daily inflow of financial alerts;Describe the customer profile, analyze financial data, describe why a specific alert was triggered, do a plausibility check on the transactions and see if they align with the expected behavior of the customer, and log your findings in detail;Searching in public sources for information regarding the customer, verifying if all the information is up-to-date, and determining the appropriate risk profile for the customer;H  Read More