As a Process Analyst CDD & TM at our client, you will optimize business processes related to financial crime.
- You will ensure the successful delivery of the CDD & TM component within a key Financial License project, where your expertise in process improvement and technology will be fully utilized.
- You flawlessly translate complex regulatory requirements into efficient business processes, robust controls, and clear system specifications.
- You design, implement, and continuously improve Transaction Monitoring rules, thresholds, and accompanying workflows.
- You map out end-to-end financial crime processes and identify opportunities where automation can increase reliability.
- You define data requirements and work closely with engineers and data specialists to guarantee data quality.
- You test previously delivered process designs and ensure a solid structure, planning, and alignment among all stakeholders.
Apply now and receive a WhatsApp message within 15 minutes with a few short questions, so we can help you quickly. Don't have WhatsApp? Then we will contact you by phone or email!
Functie-eisen
You are successful if...
- You have demonstrable experience with designing and adjusting Transaction Monitoring rules within technical solutions.
- You have successfully completed at least three large-scale projects in the field of process improvement and process design within CDD or TM.
- You have concrete experience with testing already established business processes and system controls.
- You possess a degree in the direction of Process Analysis or a comparable field of study.
- You are fluent in English and preferably also speak Dutch, as a bilingual profile is highly preferred for this position.
Competenties
- Analytical skills: You quickly understand complex data streams and regulations and translate them into logical process steps.
- Collaboration and connection: You easily connect engineers, data specialists, compliance, and operations to align everyone towards the same goal.
- Result orientation: You stay firmly in control, monitor deadlines closely, and proactively steer towards high-quality deliverables.
- Quality focus: You are sharp on details during the testing and optimization of systems and workflows, minimizing risks effectively.
Arbeidsvoorwaarden
As a consultant at Randstad Professional, you will receive a transparent reward. That is why we work with a job grading structure consisting of clear levels and salary scales. To determine your starting salary, we will carefully place you in the correct scale upon employment. In doing so, we look at the unique combination of your education, experience, and competencies, ensuring your reward perfectly aligns with the value you bring. Your fixed salary is paid monthly, even in between assignments.
- You will receive a gross monthly salary between €6.250 -€7.250 based on 40 hours.
- A monthly Individual Choice Budget (IKB) of 10.66% of your salary, which you can use flexibly.
- 25 vacation days + the option to buy up to 6 additional days.
- Flexible public holidays; the freedom to exchange them for other cultural or religious holidays.
- Pension accrual from day 1 and a collective health insurance package.
- A solid travel allowance; 100% public transport reimbursement (NS Business Card) or €0.23 per kilometer.
- You will receive a net budget of €750 to set up your home office. • You will receive a net internet allowance of €20 per month.
- There is a Choose Your Own Phone scheme (CYOP), providing you with €225 net every 2 years to purchase a smartphone.
- You will participate in various bonus schemes, such as a referral bonus of up to €1,500, a market bonus, and a chance to earn an outperformance bonus.
- Via the Randstad Professional Academy, you will have access to over 3,000 courses and training programs for your growth and development.
- You can make use of a sabbatical once every 3 years for a maximum duration of one year.
Good to know: within 15 minutes after your application, you will receive a WhatsApp message from us. We will ask you a few short questions about your application to help you faster. Don't have WhatsApp? No problem! Then we will contact you by phone or email.
Bedrijfsinformatie
Our client is a leading player in the financial sector that is fully committed to innovative and tech-driven solutions to combat financial crime. Within this dynamic product team, you will work at the intersection of compliance and IT on a crucial Financial License project.
As a talent, you are not alone: Randstad Professional acts as your active mentor. We support your growth with targeted coaching and training via the Randstad Academy, allowing you to continuously increase your impact in the field of process optimization and CDD/TM.
Inclusiviteit en diversiteit
Uiteraard staat deze vacature open voor iedereen die zich hierin herkent. We geloven dat diverse teams van belang zijn voor ons als lerende organisatie, die voorop wil blijven lopen in de wereld van werk. Want juist verschillen tussen mensen zorgen voor groei. Van collega's, klanten, kandidaten en daarmee van Randstad Professional. Heb jij een uniek talent? We ontmoeten je graag.