The Market Surveillance team of the ABN Amro Clearing bank is looking to recruit a surveillance analyst to join their team, covering the clearing business of its European clients. The role encompasses trade surveillance, transaction monitoring, and sanctioned securities/Controversial Weapons Screening. You will join a team of 5 colleagues in Amsterdam (Zuidas).
Your job
You will be a subject-matter expert in the Pre-Trade & Market Surveillance Risk team, contributing to more advanced and demanding work of the team. Your focus will be on Post-trade Market Surveillance activities, in particular Trade Surveillance. There will also be opportunities to work on Transaction Monitoring/AML and Sanctioned Securities/Controversial Weapons List screening.
Your responsibilities will include:
• Trade surveillance: Handling alerts on T+1 basis, including alert review, investigation, escalation, and reporting, as appropriate. Contribute to the annual review, calibration, alert handling, investigations and escalations • Transaction Monitoring • Sanctioned Securities/Controversial Weapons Screening • Contribute to reporting and improving the existing MI and data analytics • Assist in supervising and training more junior team members
We are offering
• Competitive salary • Annual personal training budget • Opportunities for growth and development • up to 2 days of working from home per week • Generous pension scheme • Various other employee schemes and allowances
Your profile
Required: • At least 3 years of relevant surveillance experience, with focus on Market Abuse detection and Trade Surveillance • Advanced knowledge of market abuse regulations and regulators in Europe, in particular in the Netherlands and the UK • Experience using surveillance software for trade surveillance. • Experience training junior colleagues and supervising their work • University/degree educated • Fluent in English • A team player Strong written and verbal communication skills
Preferred: • Previous exposure/a good understanding of clearing • Skilled in Python and SQL • Experiences in reporting and MI on trade surveillance • Knowledge/experience of sanctioned securities, controversial weapons, and transaction monitoring/AML
interested?
Please apply. You can also reach out to Dobroslawa.Budzianowska@abnamroclearing.com for an informal conversation.