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Den Bosch 32 - 40 hoursBachelor HBO

Transaction Monitoring Analyst


Create your own future

As a TM Analyst, you and your fellow analysts in the Client Monitoring team share responsibility for analyses that contribute to combating the effects of Financial Economic Crime. What makes us unique is that we work from a single department (Client Monitoring) where all Financial Crime activities such as Transaction Monitoring, CDD and Fraud take place. This allows us to vary in types of work and to develop in multiple areas, broadly or in depth. Together with you, we see where you can excel. With the size of VLK, we offer the advantages of a professional team and the opportunity to personally speak and get to know commercial colleagues.

That is what you will use your talents for as a Transaction Monitoring Analyst at Van Lanschot Kempen. You dedicate yourself daily to investigating complex and risky files and transactions. The goal is to monitor all customers efficiently, so that the risks of a customer possibly being involved in financial economic crime is quickly identified and you can act immediately on signals.

You also have the following tasks:

  • Writing clear investigations and forming a substantiated judgement;
  • Identifying methods and trends in the field of financial economic crime;
  • Proactively thinking about efficiency improvements also beyond the boundaries of your own tasks.

Your talents

Analytical, eager to learn, communicative. This is how we can best describe you in the position of TM Analyst. Talents that you use to guide our customers in a constantly changing world every day. By thinking out of the box and asking questions. And all will be well if you also know how to be proactive and client oriented. You also have:

 

  • At least 2 years of relevant work experience. This means, among other things, experience in assessing transactions and customers in the field of Financial Crime.
  • Knowledge of the WWFT, Sanction legislation and money laundering methods and techniques.
  • You are a generalist who is familiar with business processes and can apply various research methods. You have knowledge of analysis techniques for assessing customers and you enjoy performing analyses.
  • You know how to carry out a thorough analysis and to write this down factually and concisely.
  • You enjoy performing analyses.
  • Good mastery of English and Dutch, both oral and written.

Move ahead at Van Lanschot Kempen

Investing in a more future-oriented, sustainable, and data-driven way with various clients. Both nationally and internationally. With nearly 300 years of experience, we make this ambition a reality at Van Lanschot Kempen. We do this with some 2,000 colleagues in various fields of expertise.

 

An organisation's degree of innovation and agility also depends on the diversity of its workforce. Our differences make us stronger together. We promote an inclusive work environment where all colleagues feel at home. With us, you can be yourself. And we are proud of that.

 

Curious about stories from colleagues and how they experience working at Van Lanschot Kempen? Go to Our story and learn more!

Turning talent into value!

That's what we do! The fact is, if you add value, you can expect the same from us in return. A good work-life balance with our 'hybrid way of working' is a good example of this. As a TM Analyst you will also be given:

 

  • A nice salary that matches your knowledge and experience
  • A flexible budget to determine part of your own secondary employment conditions. Choose for yourself what you spend this budget on, from holiday allowance to a thirteenth month, extra leave days and much more.
  • The space to take a longer period of leave. For example for a sabbatical.
  • Training opportunities.

 

And we have many more employment conditions ready for you. Discover what you get at Van Lanschot Kempen.

Working on tomorrow's capital

 Just the vacancy you were looking for? Please apply!

 

Do you have any questions? Please get in touch with Jessica Martins, recruiter at j.martins@vanlanschotkempen.com.

point of contact

Jessica Martins

Recruiter

+31 6 57 68 31 87

j.martins@vanlanschotkempen.com

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