Platform Leader for Financial Crime Detection

Job OverviewAs a seasoned Platform Leader, you will drive the development and enhancement of a high-impact analytics platform aimed at detecting financial crimes. Your expertise in leading technically skilled squads and fostering collaboration will be crucial in ensuring the platform's robustness and future-readiness.About the RoleOur ideal candidate will...

Job DescriptionWe are seeking a skilled Technical Product Lead to join our team at STAFIDE. In this role, you will lead the development and improvement of a high-impact platform that supports analytics models aimed at financial crime detection.Key ResponsibilitiesLead a multi-disciplinary squad including Data Engineers, Power BI Engineers, Test Automation...

About YachtWe are a large bank focused on protecting our customers and the financial system from financial crime.

As a leader in STAFIDE's Transaction Monitoring ecosystem, you will drive the development and improvement of our high-impact platform supporting analytics models for financial crime detection. This role entails overseeing a multi-disciplinary squad comprising Data Engineers, Power BI Engineers, Test Automation Engineers, and an Analytics Translator.Your key...

We are seeking a skilled Platform Manager to lead our efforts in combating financial crime. As a key member of our team, you will be responsible for developing and improving our high-impact platform that supports analytics models aimed at detecting financial crime.The successful candidate will have 5+ years of experience in a similar role, ideally within a...

About the RoleSTAFIDE is seeking a highly skilled Strategic Analytics Platform Lead to lead the development and improvement of a high-impact platform that supports analytics models aimed at financial crime detection.ResponsibilitiesLead a multi-disciplinary squad, including Data Engineers, Power BI Engineers, Test Automation Engineers, and an Analytics...

About the RoleWe are seeking a skilled Platform Developer and Squad Manager to join our team at STAFIDE. This is a dynamic opportunity to lead the development and improvement of a high-impact platform that supports analytics models aimed at financial crime detection.ResponsibilitiesOversee the development of the platform, ensuring its robustness and...

About RabobankRabobank is a leading financial institution in the Netherlands and beyond, dedicated to creating the best Financial Economic Crime organization. We strive for an organization that challenges itself and is open to being challenged. Our professionals are driven to achieve our overall FEC targets through collaboration and innovation.

Job Title: Strategic Financial LeaderWe are seeking a highly skilled and experienced Strategic Financial Leader to join our team at Carrier. The successful candidate will play a key role in driving financial excellence across multiple business units.About the Role:This is an exciting opportunity for a seasoned financial professional to leverage their...

Lead the Fight Against Financial CrimeWe are seeking a talented Platform Analytics Visionary to join our team at Yacht. As a Product Owner, you will play a crucial role in building and maintaining our platform for analytics models.The successful candidate will have experience leading squads of engineers and analysts, with a strong understanding of data...

Als Analytic Specialist Financial Crime werk je bij Yacht, het grootste detacheringsbureau voor hoog opgeleiden, (young) professionals en vakspecialisten. Je krijgt er een gigantisch netwerk bij waarin je kennis en ervaringen kunt uitwisselen met toonaangevende opdrachtgevers en ruim 120 CDD/FEC professionals.Het team Higher Risk Customers richt zich op het...

About the CompanyA leading technology company in the province of Utrecht provides innovative software solutions to help clients streamline processes, reduce costs, and improve efficiency. With a growing team of over 200 professionals and international offices, they collaborate with major brands.Job SummaryAs a dynamic Senior Financial Leader, you'll take the...

Job OverviewWe are seeking a highly skilled Platform Leader to join our team at The New Force, responsible for leading the development and maintenance of our analytics models. This is an exciting opportunity to work in a rapidly changing environment and make a significant impact on our organization.Key ResponsibilitiesMaintain and improve the platform in our...

Fulfill your ambitions as a Platform Product Lead at Fitura in Utrecht.As the Area of Transaction Monitoring is responsible for protecting the bank and our customers worldwide from financial crime, we need a skilled individual to maintain and improve our platform.We offer a challenging role where you can have a profound impact on the TM area by being...

We are looking for a highly skilled Product Owner to join our team at Yacht. As a key member of our squad, you will be responsible for maintaining and improving our platform in the Transaction Monitoring (TM) model ecosystem.About the JobThis is a unique opportunity to have a profound impact on the TM area by being responsible for ensuring that our platform...

Job Title: Senior AccountantWe are seeking a highly motivated and experienced Senior Accountant to join our expanding team at Insulet Corporation. As a key member of our Finance department, you will play a crucial role in supporting the monthly/quarterly accounting close and financial reporting process for our International business.The ideal candidate will...

Jouw rol bij Yacht is om een kritische functie in de financiële dienstverlening te vervullen. Als FEC Analist Private Clients draag je bij aan de financiële integriteit door uitgebreid onderzoek uit te voeren naar particuliere klanten. Je signaleert en analyseert mogelijke integriteitsrisico's en omvat je interne relaties en klanten in het belang van het...

About the RoleAn exciting opportunity has arisen for a highly organized and proactive Management Assistant to join our team at Rabobank. As a key member of our Financial Economic Crime (FEC) department, you will play a vital role in supporting our executive management team, providing administrative and organizational support to ensure the smooth operation of...

About the RoleAs a FEC List Data Handler at Rabobank, you will play a crucial part in maintaining and optimizing the screening lists used to prevent Financial Economic Crime (FEC).Your primary responsibilities will involve testing and maintaining list data used to screen customers, employees, and business partners, as well as large volumes of transactions in...

About Rentman:We are the operations management platform built to support event and media production teams, from small companies to high-end event service providers in over 70 countries.Our software helps businesses manage inventory, schedule staff, generate professional estimates, and more. We're driven by curiosity, focused on meaningful results, and...