Business Controller (part-time)

Job description

Hi awesome Business Controller!

Would you like to be independently responsible for the financial function and business control of the most advanced fintech in the field of fighting financial crime? Are you looking for a part-time position for 24 hours a week and do you want to help build a better and safer world?


Have a look at Transaction Monitoring Netherlands (TMNL). We are creating a top-notch detection and 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. Together, we design, build, accelerate and execute the collective monitoring of money transaction data from the five largest Dutch banks to begin with. This way, we will be 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 forward 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 from the start.


We offer you a very cool canvas that you can help to shape on the financial and business control function. The goal is to help TMNL to work on barrier-breaking AML solutions, enabled by our innovative, state-of-the-art transaction monitoring platform in a responsible way. Help us to create the most effective detection and unique insights, that will help banks, public sector and law enforcement to collectively defeat financial crime.


A sneak preview on your new playing field:

  • Maintain the financial function of the organization.
  • Responsible for transparent financial accountability and the delivery of (policy) support tasks in the financial field.
  • Implementing planning & control policies.
  • Switch between management and financial administration (outsourced).
  • Coordination of the financial administration, audit of the annual accounts and maintenance of the financial processes.
  • Reporting, analyses, balance sheet, P&L and management reports, annual accounts, etc.
  • Streamlining the financial reports
  • Elaboration of a revenue plan in collaboration with the MT

Job requirements

Do you have an RA, AA or RC qualification, demonstrable experience with business control 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 martin.vanhal@tmnl.nl / +31 644 718 734 for further information. Enjoy the journey!