Junior Transaction Monitoring and Sanctions Officer bij Citco Group Limited
Listed on 2026-09-27
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Finance & Banking
Corporate Finance, Banking & Finance, Financial Analyst, Financial Services
Junior Transaction Monitoring and Sanctions Officer bij The Citco Group Limited
- Vacatures
- 21 september 2026
- door Linked In
About Citco
JOB DESCRIPTION The Citco Banks offer our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and depositary services and credit facilities, with our solutions fully integrated with our fund administration and corporate and trust offerings.
About The Team & Business Line Citco Bank provides fully integrated transaction, deposit, foreign exchange and credit facilities to our Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access to best-in-class process and technology.
The Transaction Monitoring & Sanctions team consists of Transaction Monitoring & Sanctions Officers based in Amsterdam and Dublin. We work closely together with the Transaction Monitoring & Sanctions team in Curacao whose main responsibility is the compliance with any transaction monitoring requirements on a day-to-day basis for the Ci Read More
Role:
Head of Compliance
Employment Type:
Full-Time
Location:
Amsterdam, Netherlands Work Model:
Hybrid Compensation: €140,000 – €190,000 per year + Executive Bonus & Equity/LTIP
About the Role:
On behalf of our…
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