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Director of Transaction Monitoring & Screening
Job in
1000, Amsterdam, North Holland, Netherlands
Listed on 2026-08-10
Listing for:
Equals Group PLC
Full Time
position Listed on 2026-08-10
Job specializations:
-
Management
Risk Manager/Analyst
Job Description & How to Apply Below
Equals Group PLC in Amsterdam seeks a Head of Transaction Monitoring & Screening to lead the team responsible for transaction monitoring, sanctions and payment screening, and SAR preparation. This is a first-line leadership role where risk decisions and customer experience are treated as one.
You will build a high-performing team, implement automation and AI to handle routine work, and ensure service levels, quality and governance are maintained.
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