KYC/AML Lead

Job description

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:

  • Contribute to the AML vision of TMNL on a strategic level 
  • Facilitate the development of AML skills among your colleagues 
  • Effective and action-oriented collaboration with banks and public parties 
  • Promote and embed a culture of AML within TMNL
  • Establish and maintain the firm’s corporate wide AML training program
  • Establish and oversee the firm’s AML policies and related frameworks

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. 

Job requirements

  • Academic degree
  • At least 10 years of experience in anti-money laundering/complex financial economic crime
  • Extensive hands-on experience with anti money laundering investigations and transaction monitoring
  • Leading and developing a team and managing talent effectively
  • Entrepreneurial spirit with a flexible, pragmatic and hands-on approach
  • Strong network of public/private stakeholders in the entire anti-money laundering control chain
  • Familiar with typical AML frameworks and processes within a bank and/or public party, enabling you to connect with relevant experts and stakeholders
  • Affinity with data science in the context of AML models
  • Excellent written and verbal communication skills in English and Dutch
  • Leading and developing a team and managing talent effectively.

About TMNL

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.

On offer

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:

  • Excellent salary between 105k - 135k gross a year, including 13th month and holiday allowance (40h/wk), depending on your experience.
  • 28 Holidays
  • Hybrid working
  • In 2023 we are moving to an office in Amsterdam with excellent public transport
  • A highly innovative, personal, energetic and driven culture

Interested?

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 minke.apontoweil@tmnl.nl / +31 638727726 for further information. Enjoy the journey!