Senior Transaction Monitoring Analyst

A financial services company in Amsterdam is looking for a Transaction Monitoring Analyst. The ideal candidate will have 8-10 years of experience in Transaction Monitoring, particularly within Anti-Money Laundering in wholesale banking. Responsibilities include performing detailed analysis, optimizing TM rules, and ensuring compliance with global regulations. Strong data literacy and stakeholder engagement skills are essential. This role offers exposure to complex, global AML initiatives in a high-accountability environment. #J-18808-Ljbffr