Join a Leading Payment Service Provider in Amsterdam as a SIRA and Transaction Monitoring OfficerAre you passionate about financial crime prevention...
Location: Amsterdam , North Holland
Language(s): Only English Required
Date Added: 20 Jun 2025
Language(s): Only English Required
Date Added: 20 Jun 2025
🌍 Join a Leading Payment Service Provider in Amsterdam as a SIRA and Transaction Monitoring OfficerAre you passionate about financial crime...
Location: Amsterdam , North Holland
Language(s): Only English Required
Date Added: 21 Jun 2025
Language(s): Only English Required
Date Added: 21 Jun 2025
Join a Leading Payment Service Provider in Amsterdam as a SIRA and Transaction Monitoring OfficerAre you passionate about financial crime prevention...
Location: Amsterdam , North Holland
Language(s): Only English Required
Date Added: 22 Jun 2025
Language(s): Only English Required
Date Added: 22 Jun 2025
Join a Leading Payment Service Provider in Amsterdam as a SIRA and Transaction Monitoring Officer Are you passionate about financial crime prevention...
Location: Amsterdam , North Holland
Language(s): Only English Required
Date Added: 22 Jun 2025
Language(s): Only English Required
Date Added: 22 Jun 2025
*INTERNAL VACANCY* Do you want to take the lead in fighting financial crime while guiding a team of motivated analysts? Join us as a Team Lead...
Location: Amsterdam , North Holland
Language(s): Only English Required
Date Added: 21 Jun 2025
Language(s): Only English Required
Date Added: 21 Jun 2025
Transaction Monitoring Analyst W&R Europe Do you want to investigate alerts and signals that might indicate criminal practices, preventing the...
Location: Utrecht , Utrecht
Language(s): Only English Required
Date Added: 20 Jun 2025
Language(s): Only English Required
Date Added: 20 Jun 2025
Join to apply for the Senior Data Scientist Transaction Monitoring role at Rabobank 4 days ago Be among the first 25 applicants Join to apply for...
Location: Utrecht , Utrecht
Language(s): Only English Required
Date Added: 20 Jun 2025
Language(s): Only English Required
Date Added: 20 Jun 2025
Gross monthly salary between EUR5,381 and EUR7,687 (scale 10) for a 36 hour week Thirteenth month''s salary and 8% holiday allowance 10% Employee...
Location: Utrecht , Utrecht
Language(s): Only English Required
Date Added: 22 Jun 2025
Language(s): Only English Required
Date Added: 22 Jun 2025
Locatie: Utrecht (hybride)Startdatum: Z.s.m.Duur: 6 maanden (optie tot verlenging)Uren: 36 uur per weekErvaring: SeniorSalaris: € 6.250 - € 6.600...
Location: Almere , Flevoland
Language(s): Dutch
Date Added: 21 Jun 2025
Language(s): Dutch
Date Added: 21 Jun 2025
Locatie: Utrecht (hybride)Startdatum: Z.s.m.Duur: 6 maanden (optie tot verlenging)Uren: 36 uur per weekErvaring: SeniorSalaris: € 6.250 - € 6.600...
Location: South Holland
Language(s): Dutch
Date Added: 21 Jun 2025
Language(s): Dutch
Date Added: 21 Jun 2025
Locatie: Utrecht (hybride)Startdatum: Z.s.m.Duur: 6 maanden (optie tot verlenging)Uren: 36 uur per weekErvaring: SeniorSalaris: € 6.250 - € 6.600...
Location: Rotterdam , South Holland
Language(s): Dutch
Date Added: 22 Jun 2025
Language(s): Dutch
Date Added: 22 Jun 2025
As the Head of CDD&TM, you''ll be a key player in our International AML Team. This role gives you a great chance to make a difference in a lively and...
Location: Nederland ,
Language(s): Only English Required
Date Added: 22 Jun 2025
Language(s): Only English Required
Date Added: 22 Jun 2025
Project Manager: PSPA great opportunity has opened for a Project Manager for a leading Financial Services Client of ours in Utrecht,...
Location: Utrecht , Utrecht
Language(s): Only English Required
Date Added: 22 Jun 2025
Language(s): Only English Required
Date Added: 22 Jun 2025
Project Manager: PSPA great opportunity has opened for a Project Manager for a leading Financial Services Client of ours in Utrecht,...
Location: Utrecht , Utrecht
Language(s): Only English Required
Date Added: 22 Jun 2025
Language(s): Only English Required
Date Added: 22 Jun 2025
Project Manager: PSPA great opportunity has opened for a Project Manager for a leading Financial Services Client of ours in Utrecht,...
Location: Utrecht , Utrecht
Language(s): Only English Required
Date Added: 22 Jun 2025
Language(s): Only English Required
Date Added: 22 Jun 2025
Als Onsite Engineer kom jij te werken bij een IT-consultancy bedrijf dat kleine en middelgrote ondernemingen bedient. De organisatie levert proactieve...
Location: Ede , Gelderland
Language(s): Dutch
Date Added: 21 Jun 2025
Language(s): Dutch
Date Added: 21 Jun 2025
Wat ga jij doen als Associate Director Transaction Services?Binnen Transaction Services werk je met een divers, jong en dynamisch team aan de mooiste...
Location: Eindhoven Noord-Brabant
Language(s): Dutch
Date Added: 02 Feb 2025
Language(s): Dutch
Date Added: 02 Feb 2025
Wat ga jij doen als Stagiair(e) Transaction Services?Als stagiar(e) bij Transaction Services ben je betrokken bij fusies, overnames en beursgangen. Je...
Location: Noord Amstelveen
Language(s): Dutch
Date Added: 02 Feb 2025
Language(s): Dutch
Date Added: 02 Feb 2025
Wat ga jij doen als Manager Transaction Services?Binnen Transaction Services werk je met een divers, jong en dynamisch team aan de mooiste deals van...
Location: Eindhoven Noord-Brabant
Language(s): Dutch
Date Added: 02 Feb 2025
Language(s): Dutch
Date Added: 02 Feb 2025
Wat ga jij doen als Associate Transaction Services?In Transaction Services maak je deel uit van een divers, jong en dynamisch team dat zich bezighoudt...
Location: Eindhoven Noord-Brabant
Language(s): Dutch
Date Added: 02 Feb 2025
Language(s): Dutch
Date Added: 02 Feb 2025
Wat ga jij doen als Executive Transaction Services - Amstelveen?Je leest er vaak over in de krant: fusies en overnames. Maar wist je dat je mee kunt...
Location: Noord Amstelveen
Language(s): Dutch
Date Added: 02 Feb 2025
Language(s): Dutch
Date Added: 02 Feb 2025
Wat ga jij doen als Executive Transaction Services - Eindhoven?Je leest er vaak over in de krant: fusies en overnames. Maar wist je dat je mee kunt...
Location: Noord Amstelveen
Language(s): Dutch
Date Added: 02 Feb 2025
Language(s): Dutch
Date Added: 02 Feb 2025
Nice to know (you) Nice to know (you) Het Team Functioneel Beheer PMCS bestaat uit totaal 11 collega’s die conform het Kanban principe werken aan het...
Location: Schiphol , North Holland
Language(s): Dutch
Date Added: 20 Jun 2025
Language(s): Dutch
Date Added: 20 Jun 2025
Als Transactie Monitoring Analist ben je verantwoordelijk voor het monitoren en analyseren van financiële transacties van onze klanten. Je bent een...
Location: Amsterdam Noord-Holland
Language(s): Dutch
Date Added: 01 Feb 2025
Language(s): Dutch
Date Added: 01 Feb 2025
Functieomschrijving Wil jij een sleutelrol spelen in de ontwikkeling en het beheer van geavanceerde monitoringsproducten en -diensten? En daarmee...
Location: Rijssen-Holten Overijssel
Language(s): Dutch
Date Added: 02 Feb 2025
Language(s): Dutch
Date Added: 02 Feb 2025
