Financial Crime Analyst

Transform Finance, Finance TransformationTriodos Bank is a pioneer in sustainable banking, and we are seeking a skilled professional to join our team. As a Quality Assurance Officer KYC & Financial Crime, you will play a crucial role in developing, improving, implementing, and executing our KYC & Financial Crime QA Framework.Key responsibilities...

Transformative Role in Sustainable BankingAt Triodos Bank, we are committed to making a positive impact on society and the environment. As a Quality Assurance Officer for Financial Integrity, you will play a crucial role in ensuring that our bank operates with the highest standards of integrity.We are seeking a professional who is passionate about financial...

About the RoleWe are seeking a skilled Chief Fraud Analyst to join our team. As a key member of our KYC & Financial Crime department, you will play a crucial role in helping us achieve our mission of creating a society that protects and promotes the quality of life of all its members.Key ResponsibilitiesYou will be responsible for analysing data to identify...

Key ResponsibilitiesAs a Financial Controller at Triodos Bank, you will be responsible for reporting on the financial performance of the organisation, enabling management to understand, monitor and steer on their performance.About the RoleThe ideal candidate will have strong hands-on experience in controlling, financial reporting or similar roles, preferably...

Financial Controller RoleAt Triodos Bank N.V., we are seeking a skilled Financial Controller to join our team. As a Financial Controller, you will play a crucial role in supporting the bank's mission and strategy by providing accurate and timely financial reporting. Your responsibilities will include analyzing financial data, identifying trends, and making...

About this roleWe are looking for an enthusiastic and motivated KYC & Financial Crime Procedures Expert to join our team. This is a great opportunity to work in a dynamic environment and contribute to the development of our Group KYC & FC procedures.Key responsibilitiesDeveloping and refining the Triodos Group KYC & FC HandbookSupporting the effective...

Triodos Bank is a pioneering force in sustainable banking, committed to driving positive change through its financial solutions. As an Economic Forecasting and Impact Analyst, you will play a crucial role in shaping the bank's macroeconomic forecasts and contributing to the development of innovative impact investing strategies.The successful candidate will...

At Triodos Bank, we strive to create a society that protects and promotes the quality of life of all its members with human dignity at its core. As a leading expert in sustainable banking, our mission is to finance change to change finance.We are currently seeking an analytical-thinking professional for the role of Fraud Specialist. This position involves...

About the RoleWe are seeking a highly skilled KYC & FC Group Procedures Specialist to join our team at Triodos Bank. As a key member of our KYC & FC Centre of Expertise, you will play a crucial role in ensuring the development and implementation of the Group KYC & Financial Crime procedures.Key ResponsibilitiesDevelop and refine the Triodos Group KYC & FC...

Company OverviewTriodos Bank is a leading expert in sustainable banking, with a strong commitment to creating positive social and environmental impact. With operations in the Netherlands, Belgium, Germany, the United Kingdom, and Spain, we offer a unique opportunity to join a global community of like-minded professionals.SalaryWe offer a competitive salary...

About the RoleWe are seeking an analytical-thinking professional to join our KYC & Financial Crime department as a Fraud Specialist. As a key member of our team, you will play a crucial role in protecting our organisation from financial losses caused by fraudulent activities.Key ResponsibilitiesProvide fraud expertise and knowledge of business processes to...

About the RoleWe are seeking an experienced Customer Activity Monitoring Specialist to join our team at Triodos Bank. As a key member of our KYC and AML department, you will play a vital role in helping us prevent and detect financial crime.Key Responsibilities:Analyse customer data to identify potential risks and anomaliesDevelop and implement effective...

Make a Difference with UsWe are seeking a highly skilled Customer Activity Monitoring Specialist to join our team at Triodos Bank. As a key member of our KYC & Financial Crime department, you will play a crucial role in ensuring the effective monitoring of customer activities to prevent money laundering and terrorism financing.Your Key...

About the RoleWe are seeking a highly skilled Sanctions Screening Expert to join our team at Triodos Bank. As a key member of our KYC & Financial Crime department, you will play a crucial role in ensuring the effective screening of our customers and transactions to prevent violations of sanction regulations.Key ResponsibilitiesProvide expertise on...

OverviewTriodos Bank N.V., a frontrunner in ethical banking and global impact investing, is seeking an experienced Strategic Product Manager for Sustainable Impact to join our team.Job SummaryWe are looking for a highly skilled product manager to support the lifecycle management of investment & mortgage products and services. This includes defining product...

About the RoleWe are seeking a highly skilled and experienced Customer Activity Monitoring Specialist to join our team at Triodos Bank. As a key member of our KYC & FC Centre of Expertise, you will play a crucial role in protecting our organisation and customers from money laundering, terrorism financing, and other criminal activities.Key...

**Function**: Do you want to make a difference and contribute to creating a better world? Are you interested in developing your skills and knowledge, while putting your ideals to work? Join us, we are a frontrunner in ethical banking and global impact investing, and we need people like you to make change happen. We believe that money can change the world...

**Function**: Do you want to make a difference and contribute to creating a better world? Are you interested in developing your skills and knowledge, while putting your ideals to work? Join us, we are a frontrunner in ethical banking and global impact investing, and we need people like you to make change happen. We believe that money can change the world...

Do you want to make a difference and contribute to creating a better world? Are you interested in developing your skills and knowledge, while putting your ideals to work? Join us, we are a frontrunner in ethical banking and global impact investing, and we need people like you to make change happen. We believe that money can change the world for the better....

**Function**: Do you want to make a difference and contribute to creating a better world? Are you interested in developing your skills and knowledge, while putting your ideals to work? Join us, we are a frontrunner in ethical banking and global impact investing, and we need people like you to make change happen. We believe that money can change the world...