Dutch Speaking Risk Assessment Advisor - Remote

Job Description

Rewards and Benefits on offer:

• Asap Starts available
• A highly competitive basic salary
• Working for a blue-chip company with a great team-based culture.
• Home based position from day one!
• World class training and development opportunities
• Quarterly bonuses!
• Private healthcare scheme.
• Home setup contribution.

The Company you will be working for:MTrec is proudly representing our truly unique and special customer service client in their search to appoint a Dutch Speaking Risk Assessment Advisor as soon as possible. You will be working from home, with a superb support infrastructure to ensure youprovide your customers with the best experience possible.You will be joining a company who has an excellent employee culture and levels of support, training, and motivation from a great team of managers. The company is extremely team focused, which translates to their blue-chip customer base and the service theyreceive.We would highly recommend this role and the company to anyone with an analytical background. The role is starting asap, with full training and support provided. Please ensure you have suitable lap-top or PC equipment at home, all other systems and log in details will be provided by the company. We are open to applicants to do not live local to the company site.The Role you will be doing:

• As a Risk Advisor, youll use your sharp analytical skills to protect our customers and keep our business safe. Youll be part of the Fraud & Risk Operations team, working within our customer experience department to tackle new challenges and come up withinnovative solutions.
• Youll be on the front lines of our efforts to keep our customers and business safe from fraudulent activity. Youll use your analytical skills to interpret data from customer accounts, looking for any signs of suspicious behaviour. If anything raises ared flag, youll hold risk interactions with the customers in question, exploring and advising as needed.
• Youll also play a key role in representing our Netherlands business during internal and external audits, ensuring that our processes are up to par and that were in compliance with all relevant regulations. In addition, youll be responsible for reportingand completing any administrative duties as directed by the Fraud & CRT Ops manager.
• To do all of this, youll work closely with other operational teams to identify areas of weakness and process improvement possibilities. Youll also undertake thorough and accurate risk assessments when customers trigger on internal controls such as DPAs,transaction alerts and reports, behaviour alerts and reports, verification alerts, and requests for enhanced ID and proof of funding.
• Finally, youll keep your finger on the pulse of the industry by monitoring media articles and investigating internal and external SARs. In short, youll be an essential part of our team, always thinking one step ahead to keep our customers and businesssafe.
• Your working hours and days are; .based on a 40 hour week - Monday, Wednesday, Thursday, Friday between 8am - 4pm, Saturday is between 12pm - 8pm, every Tuesday and Sunday off.

About you:

• First and foremost, Dutch language skills (both written and spoken) are essential for this role as youll be working with players based in the Netherlands.
• Youll also need to have experience with AML to help with analysis, as well as an understanding of the due diligence required for documents.
• You must currently be working in a CRT function or have recent external experience in a similar role. This is essential for the role, as youll be responsible for identifying and investigating any suspicious activity related to our customers.
• Your analytical skills will also be put to the test, as youll need to be able to digest large amounts of information and present your findings in a clear and concise way.
• Youll also need to be able to manage multiple tasks simultaneously and proactively manage your own workload.
• Finally, youll need to be confident in using software like Excel, Word, and PowerPoint to perform reporting and administrative duties
• You must have home internet connection and your own suitable laptop or PC.