(Senior) Risk & Compliance Officer

Job description

At TMNL your practical risk management and compliance experience enables TMNL to fight financial crime at a higher level to make the world a better and safer place. In this role as a Sr. Risk & Compliance Office you can shape the Risk & Compliance function. The goal is to enable TMNL to create barrier-breaking AML solutions, enabled by our innovative, state-of-the-art transaction monitoring platform in a responsible way. 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 responsibly. Your responsibilities:

  • Design and improve the risk and compliance framework for TMNL
  • Implementation, drive and monitor the Risk Control Framework
  • Engage with key internal and external stakeholders on risk and compliance topics
  • Give advice to management on risk and compliance
  • Create and maintain the TMNL risk culture
  • Develop and maintain the third-party risk management process and oversee third party risk assessments and due diligence
  • Expand your knowledge and get insights in topics like privacy, legal, security and other risk fields
  • Work together with your colleagues in the Risk Team responsible for Information Risk Management, Model, Legal and Privacy risk

Job requirements

  • Master degree
  • Interest in a scale-up environment
  • Minimum of 5 years of experience in a risk and/or compliance related role
  • A team player with high level of integrity and confidentiality
  • Strong personal vision and the ability to translate policies into actions and products
  • Preferably experienced in the Financial Services Domain or Financial Economic Crime
  • Affinity with data-driven and high-tech environments
  • Able to work with PowerBI and Power Automate
  • Agile mindset 
  • Understanding of enterprise risk management

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. 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, 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.

On offer

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 offer you a very cool playground, where you can work on barrier-breaking 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, 13th month and holiday allowance 
  • 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


Apply and meet Lars Roodenburg, Chief Risk and Administrative Officer and Ben Beens, CISO of TMNL. Also, you will meet other Risk & compliance experts in 2 interviews and an online assessment. Just click the apply button or contact Minke Apontoweil (Head of Recruitment) at minke.apontoweil@tmnl.nl / +31 638727726 for further information.