Customer Activity Monitoring Specialist

2 weken geleden

DriebergenRijsenburg, Utrecht, Nederland Triodos Bank Voltijd
About the Role

We are seeking an experienced Customer Activity Monitoring Specialist to join our team at Triodos Bank. As a key member of our KYC and AML department, you will play a vital role in helping us prevent and detect financial crime.

Key Responsibilities:

  • Analyse customer data to identify potential risks and anomalies
  • Develop and implement effective monitoring strategies to prevent money laundering and terrorism financing
  • Collaborate with cross-functional teams to improve our risk management processes
  • Stay up-to-date with regulatory requirements and industry trends

Requirements:

  • Proven experience in customer activity monitoring or a related field
  • Strong analytical and problem-solving skills
  • Ability to work in a fast-paced environment with multiple priorities
  • Excellent communication and collaboration skills

What We Offer:

  • A dynamic and supportive work environment
  • Ongoing training and professional development opportunities
  • A competitive salary and benefits package
  • The chance to work with a leading sustainable bank

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