Trade Surveillance / Market Surveillance Officer

Deze vacature is niet meer vacant

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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Vacature informatie

Organisatie: ABN AMRO

Locatie: Amsterdam

Opleidingsniveau: WO

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