Hi ingenious RISK & COMPLIANCE MODEL EXPERT!
Would you like to co-create a holistic model risk framework, drive practical compliance and fight financial crimes at a higher level to make the world a better and safer place?
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 playground, with a clean canvas that you can fill as part of the risk & compliance 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, but to always make sure this happens in a responsible, transparent and safe way. Help us build unbiased and fair Transaction Monitoring models that will deliver effective detection and unique insights, and in doing so help banks, public sector and law enforcement to collectively defeat financial crime.
A sneak preview on your new playing field
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At TMNL, key values as responsibility to society, constant curiosity, courageous choices and learning and growing together are very 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 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) firstname.lastname@example.org / +31 644 718 734) for further information. Enjoy the journey!