Would you as a driven AML Data Analyst, like to work in a modern data environment with the latest technologies, learn more about data engineering and data science and make the world a safer and better place at the same time?
At TMNL we offer you a very cool technical playground with all the latest technologies you need to create and accelerate our innovative, state-of-the-art transaction monitoring platform. Such a platform is a must-have to create the most effective detection and new insights, that will help banks, public sector and law enforcement to make a positive impact in the fight against financial crime. Your responsibilities:
What this will mean for you
Nice to have
About TMNL
At Transaction Monitoring Netherlands (TMNL) we are creating a top-notch detection and transaction monitoring company to defeat financial crimes such as money laundering and the financing of terrorism. We are forming an energetic and inspired team, where the curious, talented minds in anti-money laundering (AML) and financial crime detection, data science, data engineering, advanced analytics, and artificial intelligence, join forces to make this possible.
Our key values are an important part of our culture: responsibility to society, constant curiosity, courageous choices, learning and growing together, are particularly important to us. Just like 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 be able to detect signals and patterns of financial crimes at an unprecedented level. We aim to achieve an edge and quality in our work, and also a long-lasting societal change by finding and exposing the smartest bad actors in the financial world.
On offer
As an AML Data Analyst at TMNL you will experience the freshness, the freedom, the mandate and the pace forward of a scale-up. We’re based on a healthy growing ground, as we have the full dedication and support of the five largest Dutch banks from the start. We love our work and we also enjoy a healthy work-life balance and a benefit package including:
Interested?
Apply and meet Lucian Baghiuc, CTO at TMNL. Just click the apply button or contact Minke Apontoweil (Head of Recruitment) at minke.apontoweil@tmnl.nl / +31 638727726 for further information.