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Customer Activity Monitoring Specialist

2 maanden geleden

DriebergenRijsenburg, Utrecht, Nederland Triodos Bank Voltijd
About the Role

We are seeking a highly skilled and analytical-thinking professional to join our team as a Customer Activity Monitoring Specialist. As a key member of our KYC & Financial Crime department, you will play a crucial role in protecting our organization and customers from financial crime.

Key Responsibilities
  • Provide in-depth analysis of customer activity monitoring data to identify potential financial crime risks
  • Develop and maintain robust AML/CTF measures and business rules to prevent financial crime
  • Collaborate with cross-functional teams to develop and improve our CAM model lifecycle and behavioral models
  • Contribute to the back-testing of our behavioral models and static rules
  • Prepare and deliver reporting on CAM-related topics, including thematic research and proposals for the use of advanced analytics & AI
  • Support CAM reporting, including the performance of business rules and reporting of Operational Risk events
Requirements
  • Proven experience as a CAM analyst or in a closely related role
  • Extensive knowledge and expertise within the AML/CTF field, specifically with analyzing and improving CAM rulesets and models
  • Experience with Agile methodologies in an IT environment
  • Strong analytical and problem-solving skills, with the ability to think critically and make sound judgments
  • Excellent communication and collaboration skills, with the ability to work effectively with cross-functional teams
  • Proficient command of English and Dutch (Spanish or German language skills are a plus)
About Us

Triodos Bank is a leading expert in sustainable banking, founded in 1980 in the Netherlands. We are committed to using finance to deliver sustainable economic, social, and environmental development. Our team is passionate about creating a better world, and we are looking for like-minded individuals to join us on this journey.

What We Offer
  • A dynamic and supportive work environment
  • Opportunities for professional growth and development
  • A competitive salary and benefits package
  • A range of education and training opportunities
  • The option to join our collective health insurance
  • A working from home allowance and suitable home office equipment