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.

• Lead 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.
• Stay up to date on AML/CFT laws, internal policies, and new developments.
• Help improve how we work by making processes more efficient and effective.
• Provide training and guidance to help others better understand AML/CFT topics.