We are looking for a  Junior Transaction Monitoring Analyst within the Transaction Monitoring department at our headquarter in Amsterdam. Get ready to dive into the thrilling world of financial alerts and conducting insightful event-driven reviews.

Your journey with LYNX:

• Assessing the daily inflow of financial alerts;


• Describe the customer profile, analyze financial data, describe why a specific alert was triggered, do a plausibility check on the transactions and see if they align with the expected behavior of the customer, and log your findings in detail;


• Searching in public sources for information regarding the customer, verifying if all the information is up-to-date, and determining the appropriate risk profile for the customer;


• Having contact with customers regarding remarkable transactions and client information;


• Making sure that all processes are complian...