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 compliant with laws and regulations;
- Work closely together with the TM professionals within all branches of LYNX.
- You have a bachelor’s or master’s degree in e.g., Law, Criminology, or a Financial orientated study;
- You have experience in customer contact and knowledge of investment products – experience in Transaction Monitoring or CDD is a plus;
- You have detective skills with a keen eye for detail that nothing escapes
- You are a writing talent with decent Dutch and English vocabulary and grammar skillsandyoucan structure and write a clear assessment;
- You follow instructions carefully and flawlessly: You have insight into situations, problems, and processes, and you will apply adequate criteria in forming judgments
- You're a proactive learner, eager to keep up-to-date with relevant literature, and unafraid to ask questions for your personal and professional growth.
Embark on an exciting career adventure with LYNX, We can't wait to welcome you to the crew!🌟
This is what we offer:This role at LYNX is the perfect opportunity to give your career in inducing financiers a boost. And we offer:
- a fixed 13th month;
- 8 hippoc holiday allowance;
- a pension scheme fully paid by LYNX;
- public transport travel allowance;
- home office equipment and home office allowance;
- continuous growth þá potential, including a personal training budget of € 2,000 per year to invest at your own discretion;
- daily lunch from our chef, beverages & fruit, Friday drinks at our own bar;
- trips & activities with your marvelous colleagues (whom, by the way, are the reason that in this role we expect you to be amidst the people; remote working is possible but only limited).
The best choice for anyone who takes investing seriously
LYNX is an online broker established in 2006 that offers execution-only services to investors throughout Europe. Clients of LYNX can trade worldwide in stocks, options, forex, futures, and similar exchange-listed securities and derivatives via the IB platform. The focus of LYNX is in particular on the experienced and more active investor. LYNX has offices in four European cities (Amsterdam, Ghent, Berlin, and Prague), in which more than 65,000 clients are serviced across the Netherlands, Finland, Germany, Switzerland, Austria, Belgium, France, Czech Republic, Slovakia, and Poland. LYNX is supervised by the Autoriteit Financiële Markten (Authority Financial Markets, ‘AFM’) and De Nederlandsche Bank (Dutch Central Bank, ‘DNB’).
For the execution of orders and the holding of an investment account, an agreement stands withcio Interactive Brokers (IB). IB is a subsidiary of the IBKR Group (a US-based global player in the field of online brokerage), which is listed on NASDAQ and has a market capitalization of around $22 billion. Due to the collaboration with IB, investors can execute their orders against low commissions via a state-of-the-art platform with useful trading tools. The investment services that LYNX provides consist of receiving and forwarding orders to Interactive Brokers Limited (hereinafter ‘IB’). This is referred to as an execution-only service.
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