Customer Activity Monitoring Specialist
1 maand geleden
We are seeking a highly skilled and experienced Customer Activity Monitoring Specialist to join our team at Triodos Bank. As a key member of our KYC & FC Centre of Expertise, you will play a crucial role in protecting our organisation and customers from money laundering, terrorism financing, and other criminal activities.
Key Responsibilities
- Provide analysis on Customer Activity Monitoring (post transaction monitoring) and knowledge of business processes to define changes and support implementation
- Identify new AML/CTF measures and business rules or improvements for existing measures and rules
- Work closely with other team members to develop, maintain, and improve our CAM model lifecycle and work on behavioural models and static rules
- Contribute to the back-testing of our behavioural models and static rules
- Prepare, enhance, and deliver reporting for CAM related 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
- Support CAM reporting, including the performance of the business rules and reporting of any relevant Operational Risk events
Requirements
- Self-aware and holistic thinking, with a focus on societal, environmental, and economic impact
- Ability to zoom out and identify what is needed for a whole perspective
- Act with integrity and honesty, daring to speak up and have difficult conversations when needed
- Set up partnerships and networks, build and maintain relationships with relevant stakeholders with different backgrounds
Desirable Qualifications
- Extensive relevant working experience as a CAM analyst or in a closely related role
- Broad knowledge and expertise within the AML/CTF field in the financial sector, specifically with analysing and improving CAM rulesets and models, including model lifecycle management and the application of advanced techniques
- Proven experience with, and knowledge of, an Agile way of working in an IT environment
- Practice in working as a business partner with a strong judgment and excellent analytical skills
- Proficient command of 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, with branches in Belgium, Germany, the 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.
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