Lead Financial Crime Prevention Platform Manager

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...

OverviewSTAFIDE is a forward-thinking organization dedicated to combating financial crime through impactful solutions. As a Platform Leader, you will play a crucial role in shaping the trajectory of our platform and driving innovation within this critical industry domain.About the RoleWe are seeking an experienced Product Owner to lead the development and...

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...

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...

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

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...

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.

Risk and Compliance Specialist - Financial CrimeAt Rabobank, we're committed to protecting the financial system and helping create a better world. As a Risk and Compliance Specialist - Financial Crime, you'll play a crucial role in ensuring the bank's risk management framework is effective in preventing financial economic crime.**Job Summary:**You'll be...

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...

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...

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...

Carrier, a global leader in business solutions, is seeking a highly skilled Financial Operations Manager to join its team. With an estimated annual salary of $120,000 - $180,000, this role offers a unique opportunity for career advancement and professional growth.Job Description:The Financial Operations Manager will play a critical role in ensuring the...

As a Financial Controller at Carrier, you will play a crucial role in ensuring the accuracy and integrity of our financial operations across multiple business units. Reporting to the Finance Director, you will oversee financial reporting, internal controls, and compliance with relevant accounting standards such as IFRS and local GAAP.Key...

Ben jij de ervaren Service Platform Manager die de klantenservice naar een hoger niveau kan tillen?FunctieAls Service Platform Manager ben je verantwoordelijk voor het ontwikkelen en optimaliseren van het klantenserviceplatform. Deze functie is bedoeld voor iemand die de visionaire kijker is die de toekomst ziet en de klantenservice naar een hoger niveau wil...

Rabobank, a Dutch bank operating in 38 countries, is seeking an experienced Senior FEC Analyst to join their High Risk Customers team in the Netherlands. This challenging role involves handling and managing Wholesale & Rural cases with high reputational risks for the bank, thereby protecting its reputation.As a key member of the FEC department, you will be...

IntroductieBen jij de ervaren Service Platform Manager die de klantenservice naar een hoger niveau kan tillen? Solliciteer dan nu!De functieAls Service Platform Manager ben je verantwoordelijk voor het ontwikkelen en optimaliseren van het klantenserviceplatform. Jij zorgt ervoor dat er snel en effic

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...

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...