Welcome to TMNL!


We are a dynamic fintech start-up with a clear mission to collectively defeat financial crime such as money laundering and the financing of terrorism, make the world a safer place, and create a better tomorrow!

Funded and founded by five big Dutch Banks (ABN AMRO, ING, Rabobank, Triodos Bank & de Volksbank), we have a healthy foundation and a unique starting point.


We are building a top-notch transaction-monitoring platform and focus on identifying unusual patterns in payment transactions, starting with overseeing all bank accounts of these five banks. By combining the separate sources of transaction data and monitoring this combination in its entirety, we are able to detect criminal networks and money flows better than banks can on their own, as they can only monitor their individual data.

If you are interested in building a strong and competitive organization, we invite you to join our team!

Together we fight financial crimes!

Do you want to help us?

TMNL vacancies

Current openings

Full Stack Engineer
Team CTO
Business Controller (part-time)
Team CRAO
Lead Full Stack Engineer
Team CTO
Security Officer (ISO)
Team CRAO
AML Business Analist
Team AML
Product Manager
Team CTO
AML Data Analyst
Team AML
AML Data Scientist
Team AML
AML & Model Expert
Team AML
Senior Data Scientist
Team AML
Senior ML Ops AWS Engineer
Team CTO
Senior Data Engineer
Team CTO

TMNL Culture


At TMNL, our four key values are very important to us: we are courageous in innovation, curious in collaboration, persistent in responsibility and we take care of each other. Together we build a strong fundament based on ethics, embracement of all backgrounds, personalities and opinions, honesty and vulnerability in our interactions and constant experimentation. This way we will not only achieve the edge and quality in our work we aim for, but also the long-lasting societal change by finding and exposing the smartest bad actors in the financial world.

Our offer

We’ll go all in to make sure you are not only excited about the purpose of your work but also about the work you do on a daily basis, who you work with and the culture you work in. Joining our team now, also means we invite you to contribute to co-creating the company you always wanted to work for. 

As much as we love our work, we also enjoy a healthy work-life balance and an excellent benefit package. As a team, we will contribute all we can to make sure you are as happy, healthy and energetic at work as in life, so we can help each other to become better tomorrow then we are today. 

Contact

Are you excited about TMNL and curious for more information about working at TMNL?

Feel free to contact Martin van Hal (Head of Recruitment) via martin.vanhal@tmnl.nl or +316 44 718 734, we look forward to hearing from you!