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AML Expert
1 maand geleden
We are seeking a seasoned AML Expert to join our Risk Mitigation & Innovation team (RIMI). As a key member of our team, you will play a crucial role in ensuring the effective implementation of our risk-based approach, improving monitoring and filtering settings, and optimizing risk effectiveness.
Key Responsibilities- Develop and maintain in-depth knowledge of Transaction Monitoring and/or Client Monitoring, staying up-to-date on relevant laws and regulations.
- Communicate effectively with senior management, stakeholders, and colleagues to drive improvements and innovations in the AML domain.
- Design and execute proposals to continuously improve and innovate, working closely with colleagues from Business, Data Science, Operations, IT, and Data Analysis.
- Function as a linking pin between business, operations, and IT, devising long-term solutions for strategic issues and initiating innovations in the AML domain.
- Academic working and thinking level.
- 10+ years of relevant work experience with AML, KYC, CM, or TM, and knowledge of SIRA analysis.
- Experience with project management and change initiatives.
- Excellent communication skills and ability to move easily in a complex stakeholder field.
- Change-oriented, dynamic environment, and ability to act on complex challenges and possibilities.
- CAMS certification by ACAMS is preferred.
- Gross monthly salary based on a 36-hour work week, including vacation pay and benefit budget.
- Benefit Budget of 11% of your salary, allowing you to acquire additional employment benefits.
- Five weeks of vacation per year, with the option to purchase an additional four weeks per year.
- Personal development Budget of €1,000 per year, which can be accumulated up to €3,000.
- Option to work from home, depending on your position.
- Annual public transport pass with free public transportation throughout the Netherlands.
- Excellent pension scheme.
