Selby Jennings zoekt een SIRA and Transaction Monitoring Expert in Amsterdam

🌍 Join a Leading Payment Service Provider in Amsterdam as a SIRA and Transaction Monitoring OfficerAre you passionate about financial crime prevention and regulatory compliance? Do you have hands-on experience with SIRA, FEC guidelines, sanctions screening, and transaction monitoring? If so, we have an exciting opportunity for you!Our client, a fast-growing and innovative payment service provider based in the heart of Amsterdam, is looking for a SIRA and Transaction Monitoring Officer to strengthen their Compliance & Risk team. This is a key role in ensuring the company remains compliant with Dutch and European regulatory standards while proactively identifying and mitigating financial crime risks.🔍 About the RoleLeading and maintaining the Systematic Integrity Risk Assessment (SIRA) process.Designing and enhancing transaction monitoring frameworks and rules.Conducting in-depth analysis of transa  Read More