Financial Crime

• Observe and support experienced Transaction Due Diligence analysts in daily transaction monitoring
• Assist in reviewing corporate customer transactions for money laundering, fraud, sanctions, and other financial crime risks
• Support screening of counterparties against sanctions lists, watchlists, and relevant databases
• Assess transaction activity against customer business profiles, expected behavior, and risk profiles
• Review transaction factors including goods traded, pricing, trade routes, counterparties, and supporting documentation
• Assist in reviewing automated Transaction Monitoring system alerts
• Document findings and learn when cases require escalation
• Prepare documentation and perform administrative tasks supporting the Transaction Due Diligence team
• Develop knowledge of AML, sanctions compliance, transaction monitoring, and financial crime prevention in an international banking environment

Financial Crime jobs in Netherlands

Internship KYC/TDD