In the role of KYC/AML Lead at Transaction Monitoring Netherlands (TMNL) your impact will be large, as you will co-create our strategic AML vision. You will work closely with the best AML Experts, legal and risk, HR, product owners and data scientists. You encourage AML Experts to keep up to date on AML topics and share their knowledge inside and outside TMNL. Also, you inspire the experts to go to their full potential, as they are the driving force behind the focus areas of TMNL. You focus on the big picture and what is needed to achieve success. Together with your team you will discover unique insights, trends and scenarios, helping banks, the public sector and law enforcement agencies to defeat financial crime together. A sneak preview on your new playing field:
TMNL is 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 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.
At 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.
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.
We offer you a very cool playground, where you can work on barrier-breaking AML solutions, enabled by our innovative, state-of-the-art transaction monitoring platform. 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. We love our work and we also enjoy a healthy work-life balance and an excellent benefit package including:
Apply and meet Eline Koster, Head of AML Analytics at TMNL. Also, you will meet other AML experts in 2 interviews and an online case and online assessment. Just click the apply button or contact Minke Apontoweil (Head of Recruitment) at email@example.com / +31 638727726 for further information. Enjoy the journey!