Huidige banen gerelateerd aan AML/CTF Analyst - DriebergenRijsenburg, Utrecht - Triodos Bank
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AML/CTF Analyst
2 maanden geleden
Driebergen-Rijsenburg, Utrecht, Nederland Triodos Bank VoltijdAbout the RoleWe 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 ResponsibilitiesProvide in-depth analysis of customer...
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Customer Activity Monitoring Specialist
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Driebergen-Rijsenburg, Utrecht, Nederland Triodos Bank VoltijdAbout the RoleWe are seeking a highly skilled and analytical-thinking professional to join our KYC & Financial Crime department as a Customer Activity Monitoring (CAM) Analyst. In this role, you will play a critical part in protecting our organisation and customers from money laundering, terrorism financing, and other criminal activities.Key...
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Customer Activity Monitoring Specialist
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Driebergen-Rijsenburg, Utrecht, Nederland Triodos Bank VoltijdAbout 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...
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Customer Activity Monitoring Specialist
4 weken geleden
Driebergen-Rijsenburg, Utrecht, Nederland Triodos Bank VoltijdMake 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...
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Customer Activity Monitoring Specialist
2 maanden geleden
Driebergen-Rijsenburg, Utrecht, Nederland Triodos Bank VoltijdAbout the RoleWe are seeking a highly skilled and analytical-thinking professional to join our KYC & Financial Crime department as a Customer Activity Monitoring (CAM) Analyst. In this role, you will play a critical part in protecting our organisation and customers from money laundering, terrorism financing, and other criminal activities.Key...
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Customer Activity Monitoring
5 maanden geleden
Driebergen-Rijsenburg, Nederland Triodos Bank N.V. Voltijd**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...
AML/CTF Analyst
2 maanden geleden
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 ensuring effective customer activity monitoring for our organization to combat money laundering (AML) and terrorism financing (CTF).
Key Responsibilities- Provide expertise on post-event transaction monitoring and have knowledge of business processes to define changes and support implementation.
- Identify new AML/CTF measures and business rules, based on various input sources, including insights from our systematic integrity risk analysis, outcomes of back testing, and new modus operandi from internal and external investigations.
- Work closely with other team members and stakeholders to develop and implement policies and procedures that support our Customer Activity Monitoring.
- Give advice on the application of internal and external policies for the area of AML/CTF.
- Prepare, enhance, and deliver reporting for specific topics within the AML/CTF area, including thematic research, and contribute to proposals for the use of advanced analytics & AI in the area of Customer Activity Monitoring.
- Coordinate CAM reporting, including the performance and risk coverage of the business rules and reporting of any relevant Operational Risk events.
- Extensive knowledge and expertise within the transaction monitoring field in the financial sector, from up-to-date knowledge on laws and regulations to practical applications in systems.
- Proven experience with, and knowledge of, an Agile way of working within multi-disciplinary teams together with IT.
- Practice in working as a business partner with a strong judgment and an excellent problem-solving orientation in an international setting.
- Proficient command of English and Dutch (Spanish or German language skills are a plus).
- Experience in closely working together with international operational teams.
Triodos Bank is a leading expert in sustainable banking, founded in 1980 in the Netherlands, with branches in Belgium, Germany, the United Kingdom, and Spain. We are a certified B Corp since 2015 and a member of the Global Alliance for Banking on Values. Our mission is to create a society that protects and promotes the quality of life of all its members with human dignity at its core.
