Senior Transaction Monitoring Analyst

<p><b>About the job</b></p><p><span> </span></p><p><span>At Saxo, we connect people to opportunities by offering a wide range of investment products to clients all over the World – at competitive prices. This is not only a great selling point for clients, but also the challenge for the ones fighting financial crime. Within Saxo, we are passionate about automation, even within AML/CTF and KYC, to ensure that our analysts can focus on the interesting, complex cases.</span></p><p><span> </span></p><p><span>As an online bank and investment platform, we support approximately 1 million clients globally, connecting them with investment and trading markets. </span></p><p><span> </span></p><p><span>As a Senior Transaction Monitoring Specialist your responsibilities will be to perform risk-based review on transaction monitoring alerts and other aspects of customer activity to identify any suspicious patterns, conduct thorough investigations and report to FIU if unusual <span>transactions/patterns</span> or suspicion of TF, money laundering, tax evasion or fraud can’t be dismissed/explained.</span></p><p><span> </span></p><p><span>We are a relatively flat organisation and this role offers plenty of responsibility and autonomy. We have a small team, KYC and transaction monitoring collaborate closely.  You will have the opportunity to collaborate closely with a wide variety of stakeholders and business units across an international team (travel is not required for this role). </span></p><p><span> </span></p><p><b>Your responsibilities</b></p><p></p><ul><li><span>Investigate (dismiss or report) cases/alerts within time frame.</span></li><li><span>Use independent and professional judgement while investigating the alerts, considering all policies and procedures, and meeting regulatory standard.</span></li><li><span>Research entities and/or individuals using both public domain and database search services.</span></li><li><span>Project participation.</span></li><li><span>Updating work instructions and procedures.</span></li><li><span>Collaboration with stakeholders in e.g. KYC &amp; Onboarding, Compliance and Internal Audit functions, and others.</span></li></ul><p></p><p><b>Your profile</b></p><ul><li><span>Currently eligible to work in the Netherlands (essential)</span></li><li><span>Able to commute to Rai, Amsterdam</span></li><li><span>Fluent in Dutch and English</span></li><li><span>Minimum of a bachelor’s degree</span></li><li><span>We are looking for a candidate with a minimum of 3+ years of professional experience in AML investigation and SAR/STR filing</span></li><li><span>Detail oriented with a logical and analytical mind and able to work with tight deadlines and manage priorities accordingly</span></li><li><span>Well-organized, self-managed and have strong prioritization skills.</span></li><li><span>Excellent written and verbal communication skills with hands on experience in writing clear and concise narratives</span></li><li><span>An understanding of the legal and compliance matters of international banking organizations</span></li><li><span>Experience with Investment banking; Private banking; and Operational knowledge of USD payment systems including SWIFT transfers would be an added advantage</span></li><li><span>Experience working with AML transaction monitoring model management would be an advantage, but not a requirement</span></li></ul><p></p><p></p><p></p><p></p><p><span><b><span>We get curious people invested in the world</span></b></span><br/> </p><p><span><span>When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. </span></span><span><span>We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.</span></span><br/> </p><p><span><span>You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. </span></span><span><span>Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.</span></span><span><span> </span></span><br/><span><span> </span></span><br/><span><span>We encourage </span></span><span><span>an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations. </span></span><span><span> </span></span></p><p><span><span>When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.</span></span><br/><br/><span><span>At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!</span><span> </span></span><span><span> </span></span></p><p><br/><b>How to apply :</b><br/><br/><s