Customer Activity Oversight Specialist

3 weken geleden

DriebergenRijsenburg, Utrecht, Nederland Triodos Bank Voltijd

Are you ready to make a significant impact?

At Triodos Bank, we are committed to ethical banking and sustainable finance. We believe in the transformative power of money and strive to create a society that prioritizes human dignity and quality of life.

The KYC & Financial Crime department is enhancing its processes to ensure efficiency and accountability. We are seeking an analytical professional to take on the role of Customer Activity Monitoring Specialist. This position may also involve responsibilities typically associated with a Product Owner, depending on the team's needs.

Your Role in Making a Difference

In this position, you will play a crucial role in combating money laundering (AML) and terrorism financing (CTF) by conducting thorough analyses of customer activities. Your insights will help shape our Transaction Monitoring framework and ensure compliance with regulatory standards.

Key Responsibilities

  • Provide expertise in post-event transaction monitoring and collaborate with CAM Specialists to enhance business processes.
  • Identify and implement new AML/CTF measures based on data analysis and insights from integrity risk assessments.
  • Work closely with stakeholders to develop and enforce policies that support effective Customer Activity Monitoring.
  • Advise on the application of internal and external AML/CTF policies.
  • Prepare and deliver reports on AML/CTF topics, contributing to advanced analytics and AI initiatives.
  • Coordinate CAM reporting, focusing on performance metrics and operational risk events.
  • Collaborate with international teams to ensure a cohesive approach to monitoring.

What You Bring to the Table

Your values and unique perspective are essential to us. We seek individuals who are self-aware and consider their impact on society and the environment.

To excel in this role, you should:

  • Have a comprehensive understanding of transaction monitoring in the financial sector, including current regulations and practical applications.
  • Possess experience working in Agile environments with multidisciplinary teams.
  • Demonstrate strong judgment and problem-solving skills in an international context.
  • Be proficient in English and Dutch, with additional language skills considered an asset.
  • Have a track record of collaborating with international operational teams.

Your Future Colleagues

You will be part of a dynamic Monitoring & Screening team within the KYC & FC Centre of Expertise, working alongside CAM Specialists and Analysts. This role involves daily collaboration with various departments, including operations and compliance, ensuring a diverse and engaging work environment.

What We Offer

At Triodos Bank, you will be part of a community dedicated to making a positive impact. We foster a culture that encourages personal and professional growth, allowing you to:

  • Find meaning in your work.
  • Build trust and respect in your relationships.
  • Experience fulfillment on both professional and personal levels.

A Supportive Work Environment

Our sustainable office provides a comfortable setting for collaboration and innovation. We offer flexible working arrangements, ensuring a balance between work and personal life.

Competitive Compensation and Benefits

  • A salary that reflects your experience and the responsibilities of the role.
  • An attractive pension plan.
  • Flexible working hours and remote work options.
  • Generous holiday allowance and opportunities for personal development.

If you are passionate about making a difference and possess the skills we seek, we encourage you to consider this opportunity with Triodos Bank.

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