Senior AML Data Analyst

Job description

Would you as a driven Senior AML Data Analyst, like to work in a modern data environment with the latest technologies, learn more about data engineering and data science and make the world a safer and better place at the same time?

At TMNL we offer you a very cool technical playground with all the latest technologies you need to create and accelerate our innovative, state-of-the-art transaction monitoring platform. Such a platform is a must-have to create the most effective detection and new insights, that will help banks, public sector and law enforcement to make a positive impact in the fight against financial crime. Your responsibilities:

  • Exploratory data analysis alongside AML specialists, to provide insights and support decision-making for the transaction monitoring activities
  • Deliver advanced analytics products from design to production together with a multi-disciplinary team (AML experts, machine learning engineers, data engineers, etc.)
  • You work across multiple disciplines and teams
  • Closely collaborate with AML Experts and public parties to translate the money laundering methods into analytical models using Python, SQL & Spark in AWS Sagemaker
  • Compile, analyse and assess data on the performance of the models and report on the findings
  • Work alongside technical teams to ensure the data meets required standards
  • Build dashboards to monitor deliveries and results

What this will mean for you

  • Harness your analytics skills by working with a large data set coming from five different banks while contributing to a multi-disciplinary team
  • Expand your functional and business knowledge through close collaboration with AML specialists and data scientists on complex monitoring models
  • Gain exposure to the latest AWS technologies in a cloud-first setup

Job requirements

  • Min 5 years of relevant work experience in the AML transaction monitoring area, gained from within a financial services institution like a bank
  • Experience in working across teams
  • Deep data analysis with Python (Pyspark, Pandas) and SQL
  • Data visualisation skills using AWS Quicksight, Tableau, PowerBI
  • Business Analyst skills
  • A desire to build collectively a purpose-driven company with a relaxed, constructive attitude
  • A proven ability to think in solutions complemented by an applied growth mindset
  • Experience in conducting requirements gathering sessions and refining and documenting data requirements
  • You currently live in the Netherlands or EU

Nice to have

  • Familiarity with AWS tools (Sagemaker, Glue, etc.)
  • A Master’s Degree in Engineering, Statistics, Data Science, Applied Mathematics, Computer Science, Physics or a related quantitative field
  • Experience in working in an Agile environment
  • Relevant track record of working in the area of KYC/AML and thorough understanding of the current market and regulatory conditions and challenges that the financial industry is facing
  • A certification with a focus on FEC/KYC/AML

About TMNL

At Transaction Monitoring Netherlands (TMNL) we are creating a top-notch detection and transaction 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 4 key values are an important part of our culture. We are: courageous in innovation, curious in collaboration, persistent in responsibility, and we take care of each other. 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

As an AML Data Analyst 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. We love our work and we also enjoy a healthy work-life balance and a benefit package including:

  • Excellent salary, 13th month and holiday allowance 
  • 28 Holidays
  • Hybrid working
  • Pension
  • Personal Learning and development budget
  • In 2023 we are moving to an office in Amsterdam with excellent public transport
  • A highly innovative, personal, energetic and driven culture
  • NS 1st class Business card


Apply and meet Lucian Baghiuc, CTO at TMNL. Just click the apply button or contact Minke Apontoweil (Head of Recruitment) at / +31 638727726 for further information.

Recruitment Agency?
We do our own recruitment. So, acquisition is not necessary. Thanks!