Trade Surveillance / Market Surveillance Officer


We vragen

  • 5 - 10 jaar
  • Een procesmatige aanpak
  • Analytische skills

We bieden

  • Een uitgebreid arbeidsvoorwaardenpakket
  • Regie op eigen ontwikkeling

Waarom ABN AMRO?

  • Bouwen aan de bank van de toekomst
  • Een diverse en inclusieve cultuur
  • Veel interne doorgroeimogelijkheden

Trade Surveillance / Market Surveillance Officer

At a glance

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

•    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

•    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 


Please apply. You can also reach out to for an informal conversation. 

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