Financial Policy Specialist

4 weeks ago


London, United Kingdom Square One Resources Full time

Amsterdam (Hybrid)
Salary/Rate: €300-€500 day rate (DOE - all levels of experience)
Job Type: Contract
They are currently looking for a skilled Transaction Monitoring Specialist to join their team for a six-month contract.
You will be you will be monitoring cash flows and reporting unusual transactions, so-called MOT reports. You pick up alerts generated by the transaction monitoring system based on specific parameters. Decisiveness is a quality you need. Wholesale & Rural banking preferred.
If you are interested in this opportunity, please apply now with your updated CV in Microsoft Word/PDF format.
Square One embraces diversity and will treat everyone equally. Please see our website for our full diversity statement. #



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