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Application Form Questionnaire

• Are you legally authorized to work in the country this job is located?✱
• Will you now or in the future require visa sponsorship?✱
• What are your salary expectations per annum (Gross in EUR)?✱
• What is your notice period?✱
• How did you hear about this position?✱
• Have you worked in a Fintech / Start up before?

Transaction Monitoring

• How many cases do you investigate per day specifically from the transaction monitoring side?✱
• What type of clients are you working with (business vs. Individuals)?✱
• What part do you take in a decision making process?✱
• Have you worked with the alerts system?✱
• Which Transaction Monitoring rules have you worked with (how you were triggered, what type of rules you were handling)?✱

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