Each year, an estimated €16 billion of criminal money flows through Dutch society. This staggering amount is generated by criminal organizations through fraud, drug trafficking and human trafficking, with a huge impact on human lives.
At TMNL, we fight this financial crime. We are able to discover unique patterns and detect unusual financial transactions by combining data streams, state-of-the-art technology, and enlisting the skills and expertise of curious minds in the field.
As the gatekeepers to our financial system, banks have the responsibility to protect our society by preventing criminal organizations from pumping their illegal money into legitimate businesses.
But in today’s globalized world, it has become increasingly challenging to fulfill this responsibility. Criminals launder their dirty money using a wide variety of complex tactics, aware that as long as each bank can only see one part of the puzzle, they are difficult to detect and catch.
At TMNL, we live by four key values. We are courageous in innovation, curious in collaboration, persistent in responsibility, and we take care of each other.
These key values help us in balancing the challenge at hand. For example, privacy is a concern in modern society that we take very seriously, and innovation will help us protect privacy. This is just one example of how our key values help bringing perspectives together in our fight against financial crime. We've got many more.
TMNL is an intelligence-led organization with a clear mission: fighting financial crime. As a dynamic and innovative start-up, we are able to identify potential money laundering connections and patterns between the data points of the banks. To realize this ambition, the craftmanship and continuous development of our employees is crucial and is at the core of what we do.
Are you excited about TMNL and curious for more information about working at TMNL?
Feel free to contact us on Recruitment@TMNL.nl, we'd love to hear from you!