transaction monitoring scenario expert

This is what we offer youGross monthly salary between 5.030 and 8.563 (scale 09-10).Thirteenth month's salary and 8% holiday allowance10% Employee Benefit BudgetEUR 1,400 development budget per yearHybrid working: balance between home and office work (possible for most roles)A pension, for which you can set the maximum amount of your personal...

This is what we offer youGross monthly salary between 5.030 and 8.563 (scale 09-10).Thirteenth month's salary and 8% holiday allowance10% Employee Benefit BudgetEUR 1,400 development budget per yearHybrid working: balance between home and office work (possible for most roles)A pension, for which you can set the maximum amount of your personal...

ppAs a bTransaction Monitoring Scenario Expert /b in Financial Economic Crime (FEC), you help Rabobank proactively protect its customers, society, and itself against money laundering and terrorism financing by designing and improving the functional design of Transaction Monitoring detection rules. You will work with 43,822 Rabobank colleagues worldwide. /p...

ppAs a bTransaction Monitoring Scenario Expert /b in Financial Economic Crime (FEC), you help Rabobank proactively protect its customers, society, and itself against money laundering and terrorism financing by designing and improving the functional design of Transaction Monitoring detection rules. You will work with 43,822 Rabobank colleagues worldwide. /p...

ba balance between home and office work (possible for most roles). /li /ul pAs a TM Scenario Expert, you help Rabobank proactively protect its customers, society, and itself against money laundering and terrorism financing by designing and improving the functional design of Transaction Monitoring detection rules. p h3You your role /h3 pPreventing financial...

ba balance between home and office work (possible for most roles). /li /ul pAs a TM Scenario Expert, you help Rabobank proactively protect its customers, society, and itself against money laundering and terrorism financing by designing and improving the functional design of Transaction Monitoring detection rules. p h3You your role /h3 pPreventing financial...

pRabobank is seeking a TM Scenario Expert to design and improve transaction monitoring rules that protect customers and the bank from ML/TF risks. /ppYou will be part of the TM Control Standards department, working in a multidisciplinary squad with data scientists and stakeholders to translate typologies into practical TM scenarios. Hybrid work and a...

pRabobank is seeking a TM Scenario Expert to design and improve transaction monitoring rules that protect customers and the bank from ML/TF risks. /ppYou will be part of the TM Control Standards department, working in a multidisciplinary squad with data scientists and stakeholders to translate typologies into practical TM scenarios. Hybrid work and a...

At a glance International Card Services (ICS) is a payment service provider and the market leader in issuing credit cards in the Netherlands. For more than 30 years, we have issued, promoted, administered and processed payments for Visa and Mastercard credit cards under our own brand and in partnership with co-branding partners, serving both Consumer and...

This is what we offer youGross monthly salary between 5.030 and 7.183 (scale 09).Thirteenth month's salary and 8% holiday allowance10% Employee Benefit BudgetEUR 1,400 development budget per yearHybrid working: balance between home and office work (possible for most roles)A pension, for which you can set the maximum amount of your personal contributionView...

This is what we offer youGross monthly salary between 5.030 and 7.183 (scale 09).Thirteenth month's salary and 8% holiday allowance10% Employee Benefit BudgetEUR 1,400 development budget per yearHybrid working: balance between home and office work (possible for most roles)A pension, for which you can set the maximum amount of your personal contributionView...

This is what we offer youGross monthly salary between € 5.030 and € 7.183 (scale 09).Thirteenth month's salary and 8% holiday allowance10% Employee Benefit BudgetEUR 1,400 development budget per yearHybrid working: balance between home and office work (possible for most roles)A pension, for which you can set the maximum amount of your personal...

Gazelle Global seeks a Data Scientist/Data Engineer in Utrecht, Netherlands to work on the international data model for transaction monitoring. You will utilize PySpark, Python and Databricks to process large data flows and deliver scalable, production-ready code.You will collaborate with Rabobank data producers and experts to implement transaction...

h3bAbout /b /h3 pSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in...

pRabobank is seeking a Transaction Monitoring Scenario Expert in Financial Economic Crime (FEC) to design and improve TM detection rules, applying ML/TF risk knowledge to protect customers and the bank. You will join the TM Control Standards team, collaborate with data scientists and compliance, and translate regulatory requirements into actionable rule...

pRabobank is seeking a Transaction Monitoring Scenario Expert in Financial Economic Crime (FEC) to design and improve TM detection rules, applying ML/TF risk knowledge to protect customers and the bank. You will join the TM Control Standards team, collaborate with data scientists and compliance, and translate regulatory requirements into actionable rule...

Senior Model Validator - Compliance & Transaction MonitoringLocation: Amsterdam (1 day per week on-site)We are seeking a highly skilled and technically proficient professional to join our clients Compliance and Transaction Monitoring (TM) team as a Senior Model Validator. This role is ideal for candidates with a background in mathematics, physics,...

pGazelle Global seeks a Data Scientist/Data Engineer in Utrecht, Netherlands to work on the international data model for transaction monitoring. You will utilize PySpark, Python and Databricks to process large data flows and deliver scalable, production-ready code. /ppYou will collaborate with Rabobank data producers and experts to implement transaction...

pInternational Card Services (ICS) is seeking a seasoned Business Developer Expert Lead KYC/CDD in the Netherlands to drive KYC/CDD initiatives and the Client Integrity framework within a dynamic payments environment. /ppYou will lead policy, DFC processes and client monitoring improvements, collaborating with Transaction Monitoring and SIRA to reduce risk...

pInternational Card Services (ICS) is seeking a seasoned Business Developer Expert Lead KYC/CDD in the Netherlands to drive KYC/CDD initiatives and the Client Integrity framework within a dynamic payments environment. /ppYou will lead policy, DFC processes and client monitoring improvements, collaborating with Transaction Monitoring and SIRA to reduce risk...