Risk & Compliance Model Expert

Job description

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

  • Support and monitor the development of Transaction Monitoring models from a Risk and Compliance point of view
  • Create and maintain awareness within TMNL regarding the importance of applying ethical, responsible and transparent model methods
  • Develop and continuously improve and maintain the Model Risk framework and Model Risk Policy
  • Support TMNL teams, ranging from developers to AML analysts, to support them with the implementation of processes underpinning the Model Risk framework and Model Risk Policy
  • Engage with key internal and external stakeholders on model risk
  • Prepare and facilitate (external) audits and reporting
  • Work closely together in the risk and compliance team

Job requirements

Your entry ticket shows:

  • Experience in AML monitoring within the Financial Services Domain, preferably in banking
  • Special interest in and preferably demonstrable experience with development and management of Transaction Monitoring models
  • Know how to boost compliance in a startup environment, with a strong practical mindset
  • In-depth knowledge of and experience in the development of and working with compliance in data-driven and high-tech environments, preferably within a bank
  • Understanding of the enterprise risk environment and professional knowledge of change management, related processes, technology and developments;
  • Strong personal vision regarding compliance and the ability to translate this into practical policies and behavior
  • Master’s degree


Do you have this ticket 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, 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) viamartin.vanhal@tmnl.nl / +31 644 718 734) for further information. Enjoy the journey!