Business Partner Transaction Monitoring

TL;DR

Business Partner Transaction Monitoring: Coordinating and facilitating insights related to transaction monitoring to prevent financial crime with an accent on delivering qualitative information products on strategic, tactical, and operational levels. Focus on translating insights into advice or concrete actions, addressing CDD concerns, monitoring, and escalating as needed.

Location: Hybrid work in Utrecht, Netherlands.

Salary: €5,876 to €8,395 gross per month (scale 10) for 36 hours.

Company

hirify.global is dedicated to a reliable, transparent, and future-proof financial system.

What you will do

• Deliver reports to MT Transaction Monitoring (TM) and Management Board.
• Act as the gatekeeper for changes within existing MI products and requests for new MI products.
• Serve as the first point of contact for TM for ad-hoc analyses and tactical solutions.
• Be a sparring partner for MT members.
• Monitor established KPIs and their cascading.

Requirements

• WO working and thinking level with strong numerical skills.
• Minimum 5 years of work experience in a role with accountability to senior stakeholders.
• Minimum 2 years of experience within Financial Economic Crime (preferred).
• Proficiency in stakeholder management and strong communication skills to explain complex information simply and persuasively to senior management.
• A very good command of the Dutch and English language.
• Stress-resistant connector who takes ownership and completes tasks.

Culture & Benefits

• Balance between working from home and the office (possible for most positions).
• 13th month salary, 8% holiday allowance, and 10% Employee Benefit Budget.
• €1,400 development budget per year for personal growth.
• Pension plan with the ability to choose your own contribution level.