Customer Activity Monitoring Specialist

2 weken geleden

DriebergenRijsenburg, Utrecht, Nederland Triodos Bank Voltijd
About the Role

We are seeking a highly skilled and analytical-thinking professional to join our KYC & Financial Crime department as a Customer Activity Monitoring (CAM) Specialist. In this role, you will play a critical part 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.
Requirements
  • 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.
About Us

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 growing global community of successful and sustainable companies that create positive social impact and change. We are also one of the founders of the Global Alliance for Banking on Values, a global network of independent banks using finance to deliver sustainable economic, social, and environmental development.

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