AML & Fraud specialist Maastricht

Werkgever:
ManpowerGroup
Regio:
Maastricht
 
Functieomschrijving
Are you sharp, do you have a strong sense of justice and does your heart beat faster when detecting financial crime? Then we have a position that is tailor-made for you! For a leading organization in Maastricht, we are looking for a driven AML & Fraud Specialist who wants to make a difference.

In this role, you are the link in preventing money laundering and fraudulent activities. You analyze, investigate and report anomalous transactions and know how to map out risks flawlessly. Your work has a direct impact on the security and integrity of the financial system. Ready to use your expertise at an organization that values innovation and integrity? Then read on quickly and discover whether this is your next step!







Employment agency Manpower is looking for a AML & Fraud specialist for a company in Maastricht.







As a Fraud Specialist you will assess the risks of many different types of organisations (for example e-commerce, foundations, governments) in various stages of their life cycle (onboarding, event-driven review or periodic review). You will perform the following working activities: 

  • Performing due diligence checks relating to stakeholder identification and verification. 
  • Reviewing different types of financial and non-financial information
  • Performing profile checks relating to merchants’ activities and their location 
  • Analyze the ownership and map out complex entity structures
  • Working on assigned queues per team, your emails with customers, and service requests from other departments
  • Responding to customer inquiries efficiently and effectively and perform phone outreach as needed.
  • Staying  to date on applicable regulations and utilize independent judgment in the application of those regulation
  • Being part of a team focused on solving clearly defined problem spaces







What’s in for you


  • Competitive Salary  
  • Reimbursement of travel costs accordance with collective labor agreement
  • Pension & Health insurance contribution 
  • Noise cancelling headphones 
  • Birthday off
  • Complimentary baby days 20 days
  • Working from abroad 25 holiday days
  • Work from home budget 
  • Bike lease plan
  • Internet allowance
  • In-office lunch
  • A bonus based on your performance 
  • Equity plans 
  • Learning platform 
  • Mentor program
  • Free access to E-learning platform Manpower Academy 
  • Full-time job of 36- 40 hours a week 
  • Temporary employment contract with Manpower
  • Wellbeing budget
  • Friday drinks and fun social events throughout the year 
  • Various internal training programs and growth opportunities
Functie-eisen

  • Availability of 36 hours per week 
  • You are fluent in English and Dutch. French, Polish, German, Spanish or Italian language is a plus



In addition, you have a proactive and sharp analytical mindset. You know how to separate the main issues from the side issues, work accurately and always keep the end goal in mind. You dare to make decisions, even when you do not have all the information. Whether you work independently or collaborate with colleagues - you know how to hold your own.



With your curious and enterprising attitude, you look beyond existing processes and you like to think in solutions. Change does not scare you, on the contrary: you flourish in an environment that is constantly changing.



Do you meet the job requirements and are you interested in this position? Apply today and Manpower will contact you within two working days!

 
Bedrijfsomschrijving
Our client is a market leader in European payments, loved by over 125,000 businesses.

 

We can’t give you any more information about the organization. When you have progressed in your application we’ll be happy to share more information with you.



Working hours

In this role you will be working from Monday to Friday between 8.30 and 17.00 hrs. There is Lunch at the office every day! 

 
Sollicitatieprocedure
For more information please contact Robin van Loon via sollicitaties@manpower.nl or call 088 282-8128.

Contactgegevens
Bedrijfsnaam: Manpower
Contactpersoon: Robin van Loon
Adres: Diemerhof 16
Postcode/plaats: 1112XN Diemen
Telefoon: 088 282-8128
Email: sollicitaties@manpower.nl