- You are an expert in the AML/Sanctions domain; specifically, you have in-depth knowledge of Transaction Monitoring and/or Transaction Filtering. You will stay 'end-to-end' up-to-date on changes in relevant laws or regulations, on new innovations, and internally to be able to oversee the AML/Sanctions domain and to act upon significant changes.
- You are persuasive and can communicate with senior management, 1LoD, 2LoD, and 3LoD colleagues. Improving happens by aligning closely with relevant stakeholders. Your colleagues trust you in your expertise; you will lead initiatives that improve organization-wide processes.
- You will work in a dynamic environment where your expertise and hands-on mentality will combine to design and execute proposals that continuously improve and innovate.
- Together with your direct colleagues and colleagues from Business / Data Science / Operations / IT / Data Analysis, you will devise long-term solutions for strategic issues and initiate innovations in the AML/Sanctions domain. You function as the linking pin between business, operations, and IT.
- You have an academic working and thinking level.
- You have more than 10 years of relevant work experience.
- You move easily in a complex stakeholder field and possess excellent communication skills (writing and verbal).
- You are change-oriented, you work well in a dynamic environment, and acting on complex challenges and possibilities is your energizer.
- You are a real team player that can design and execute.
- CAMS certification by ACAMS is preferred.
- The gross monthly salary displayed above is based on a 36-hour work week, including vacation pay and benefit budget.
- The Benefit Budget is 11% of your salary. The Benefit Budget allows you to acquire additional employment benefits. If you make no purchases or reservations in the Benefit Shop in a given month, you are paid one twelfth of your Benefit Budget that month.
- Five weeks of vacation per year. You have the option to purchase an additional four weeks per year.
- Personal development Budget of € 1,000 per year, which you can accumulate up to € 3,000.
- Possibility to work from home (in consultation with your team and depending on your position).
- An annual public transport pass with free public transportation throughout the Netherlands.
- An excellent pension scheme.
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TMF Group Amsterdam, Nederland VoltijdWe never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our ca ...
AML/Sanctions Expert - Amsterdam, Nederland - ABN AMRO Bank
Beschrijving
Your job
The Risk Mitigation & Innovation team (RIMI), part of the Department of Innovation & Design, seeks a senior AML/Sanctions Expert, specifically in the Transaction Monitoring and Transaction Filtering domains. RIMI is part of the first line of defense and acts groupwide as a Centre of Expertise, making the work within DFC more effective and efficient. This yields the following: effectuating the risk-based approach process, improving monitoring and filtering settings, optimizing risk effectiveness, and looking for opportunities to innovate. Currently, the team consists of 25 ambitious colleagues. The role is identified as a role where expertise in the AML/Sanctions domain and execution come together. What does this mean?
Your profile
Are you always looking for ways to improve? Do you have both content knowledge and execution power? Do you have the drive to bring an innovative idea to reality? Do you like to simplify complex subjects? Then you are the one we are looking for
We are offering
Gebruikers van het beroep AML/Sanctions Expert in Amsterdam
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Bart Bogers
passionate to share knowledge