Huidige banen gerelateerd aan Customer Activity Monitoring Specialist - DriebergenRijsenburg, Utrecht - Triodos Bank
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Customer Activity Monitoring Specialist
2 maanden geleden
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 ensuring effective customer activity monitoring for our organisation to fight 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 together with other CAM Specialists.
- 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 help 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.
- 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.
Triodos Bank is a leading expert in sustainable banking, founded in 1980 in the Netherlands, with branches in Belgium, Germany, 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 committed to equity and diversity, and we value every person's perspective. We strive to create an environment in which all co-workers and our broader community can feel safe and included.
