Junior Transaction Monitoring Analyst

Location: Prague, Amsterdam or Berlin

Are you detail-oriented and interested in financial security? Do you want to be part of a dynamic and international team? Join LYNX as a Junior Transaction Monitoring Analyst within the Transaction Monitoring department in Amsterdam. Get ready to dive into the thrilling world of financial alerts, conducting insightful event-driven reviews for our Czech branch.

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.

Are you the one we're looking for?

• 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 native Czech and decent English vocabulary and grammar skills and you can 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.

What we offer:

• A monthly salary based on your experience, plus a fixed 13th month and 8% holiday allowance
• A pension plan (8% employer contribution)
• Room and budget to build, trial, fail and learn, part of this is our continuous growth potential and training budget of €2.000 per year
• A really cool office full of skilled colleagues located at the Herengracht in Amsterdam
• Office lunch, beverages & fruits
• Travel allowance, home office equipment
• Epic trips & activities, both with our Amsterdam office and with LYNX international

Who we are:

“LYNX helps you invest in yourself"

"Working at LYNX means joining a high performing team and becoming part of the LYNX family at the same time"

"The company culture makes LYNX a great place to work!"

This is what the employees say about LYNX and it is exactly what we want to offer: an ambitious and informal work environment where you can get the best out of yourself. At our office in the heart of Amsterdam, we work every day to offer both private and professional clients the best trading opportunities, with a fast, user-friendly, and reliable trading platform.