LYNX Beleggen zoekt een Team Lead Transaction Monitoring in Amsterdam

INTERNAL VACANCY* Do you want to take the lead in fighting financial crime while guiding a team of motivated analysts? Join us as a Team Lead Transaction Monitoring and play a key role in keeping our business safe and compliant. This role can be based in one of our offices.What You’ll Be DoingLead and support our Transaction Monitoring (TM) team in their daily work.Set clear goals and help your team grow through coaching and feedback.Plan team capacity and make sure the TM operations run smoothly and efficiently.Review unusual or suspicious transactions and analyze complex client cases.Identify risks and red flags, and turn your findings into clear, well-structured reports.Follow up on issues, incidents, and audits and ensure they’re handled in time.Work closely with the Head of CDD/TM & Compliance to share updates and insights.  Read More