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UtrechtHybrid36 hours/week<3months
A financial organization is looking for an experienced Business Analyst with expertise in CDD and Transaction Monitoring. The role involves translating complex regulations into practical processes, controls, and system requirements.
What you will do.
- Design and optimize Transaction Monitoring rules, thresholds
- Analyze data and customer behavior
- Work on process improvement and automation
- Liaise with Compliance, Risk, Legal, Operations
Profile
- Experience with CDD and TM
- Knowledge of AML/CDD, business analysis, data
How to apply
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