Hi purpose-driven AML DATA ANALYST!
Would you 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?
Have a look at Transaction Monitoring Netherlands (TMNL). We are creating a top-notch detection and monitoring company to make an impact in the fight against financial crime. We are 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. Together we design, build, accelerate and execute the collective monitoring of transactions from the five largest Dutch banks. This way we are able to detect signals and patterns of financial crimes at an unprecedented level.
At TMNL you will experience the freshness, the freedom, the mandate and the pace of a start-up. We’re based on a healthy growing ground, as we have the full dedication and support of the five largest Dutch banks.
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.
A sneak preview of your new playing field:
What this will mean for you
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Do you have this ticket and does our proposition excite you so far? Great! Let's share a bit more on what's good to know straight away.
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.
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.
Let’s connect and discover where it will take us. Just click the apply button or contact Martin van Hal (Head of Recruitment) via email@example.com / +31 644 718 734) for further information. Enjoy the journey!