EMS | European Merchant Services
Amsterdam, Netherlands
For our Risk Monitoring Team we are looking for a determined and accurate Transaction Monitoring Specialist. In this role you will monitor and investigate suspicious financial activity. Would you like to work for a dynamic, fast-growing, international company in the Fintech industry? Are you eager to learn, curious and not afraid to ask tough questions? We have a challenging position available at European Merchant Services! Our ideal candidate has a strong feeling for justice and a strong will to do the right thing and act on an integer basis. What this job is all about! You will be part of a growing 1st line of defense Risk Monitoring Team currently consisting of seven experienced and driven colleagues working closely together. The team itself is part of the larger Risk & Compliance organization. The core responsibility of the team is to ensure full compliance with all regulatory rules and laws, adhere to scheme compliance and prevent financial losses from fraud. The...