Hi purpose-driven PRODUCT MANAGER!
Would you like to have a positive impact on society by building the world-first’s Data and Analytics platform aimed at collectively fighting money laundering?
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 can 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, quickly becoming 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.
TrAP (Transactions Analytics Platform) is uniquely positioned to facilitate the detection of fraud possible cases of money-laundering across the banking ecosystem, and not just within individual institutions. It is the first collaborative AML platform of its kind, and we aim to expand its scope to become a key ingredient in the fight against financial crime.
TrAP brings together huge volumes of financial data from five Dutch banks, processing and storing it in a responsible, secure and compliant way. We research, develop, deploy and maintain a library of cutting-edge algorithms to detect the many forms of money laundering and related suspicious activities. Lastly, we expose the resulting alerts and insights to banks’ financial investigation units via a comprehensive alert handling and visualisation portal.
Your day-to-day will include:
Nice to have:
Are you an expert on (most of) these topics 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 daily, 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 firstname.lastname@example.org / +31 644 718 734) for further information. Enjoy the journey!