AML/CTF Analyst

2 maanden geleden

DriebergenRijsenburg, Utrecht, Nederland Triodos Bank Voltijd
About the Role

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 protecting our organization and customers from financial crime.

Key Responsibilities
  • Provide in-depth analysis of customer activity monitoring data to identify potential financial crime risks
  • Develop and maintain robust AML/CTF measures and business rules to prevent financial crime
  • Collaborate with cross-functional teams to develop and improve our CAM model lifecycle and behavioral models
  • Contribute to the back-testing of our behavioral models and static rules
  • Prepare and deliver reporting on CAM-related topics, including thematic research and proposals for the use of advanced analytics & AI
Requirements
  • Extensive experience in AML/CTF and CAM, with a strong understanding of financial crime prevention
  • Excellent analytical and problem-solving skills, with the ability to identify complex patterns and trends
  • Strong communication and collaboration skills, with the ability to work effectively with cross-functional teams
  • Proficient in English and Dutch (Spanish or German language skills are a plus)
About Us

Triodos Bank is a leading expert in sustainable banking, founded in 1980 in the Netherlands. We are committed to creating a better world through our banking and investment activities. Our values of social responsibility, environmental sustainability, and economic viability guide everything we do.

What We Offer
  • A dynamic and supportive work environment
  • Opportunities for professional growth and development
  • A competitive salary and benefits package
  • The chance to work with a talented and dedicated team

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