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Head of Transaction Monitoring & Screening
Amsterdam · HybridSenior (5–10 years)Full-timePosted 2 Oct 2026
About the job
What you'll do
Lead the transaction monitoring and screening operations, including sanctions checks, information requests, and suspicious activity report preparation. Continuously optimize detection rules and integrate automation to improve efficiency while maintaining high quality and regulatory standards.
What they're looking for
Requires a proven track record in financial crime operations within fintech or financial services, with strong operational discipline and leadership experience. Candidates should possess a customer-focused mindset and practical experience in implementing AI or automation tools for risk management.
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