Garanti BBVA International zoekt een Junior Compliance Officer in Amsterdam

Are you looking to join a dynamic team as a Junior Compliance Officer? We are currently seeking a highly skilled and experienced professional to fill this crucial role. Your role:We are seeking a detail-oriented Junior Compliance Officer with a focus on alert handling and investigations. The successful candidate will be responsible for reviewing, investigating and managing alerts generated by our Automated Post-Transaction Monitoring tool (AML), Client Screening tool (Sanctions and negative publicity) and Transaction Filtering (Sanctions) tool. The role will also involve in follow-up on requests from authorities and reporting to the Financial Intelligence Unit (FIU).Key Responsibilities:Handle and review alerts generated by the Automated Post-Transaction Monitoring tool, Client Screening tools and Transaction Filtering tools.Conduct investigations on suspicious transactions and potential sanctions breaches.  Read More