Transaction Monitoring Expert Wholesale & Rural

Responsibilities

• With your experience you will lead initiatives that improve the TM processes and increase professional knowledge within the AML domain.
• 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.
• Also, you will play a pivotal role in finding and action management ensuring an ‘in-control’ organisation.

You and your talent

Collaborative, analytical and result orientated are essential competencies for the role of Transaction Monitoring Expert. You are an expert in the AML domain; specifically, you have in-depth knowledge of Transaction Monitoring. You are up-to-date on changes in relevant laws or regulations, able to oversee the AML domain and to act upon significant changes. You combine decision-making and professional judgement with tact, clear communication and organization sensitivity.

You are an excellent communicator (fluent in English, both verbal and written) with senior management, and 2nd line and 3rd line colleagues.  It's important that you also recognize yourself in the points below:

• Bachelor/Master level, Economics, Law or Business Administration and a minimum of  5-10 years of experience in a Financial Institution or international company. 
• Deep understanding of Financial Economic Crime in general and Anti Money  Laundering and Counter Terrorist Financing in particular.
• Monitoring, identifying, advising on content and process level to responsible stakeholders, including (senior) management.
• The ability to identify the most important TM risks with an in-depth knowledge of relevant legislation and regulations and insight in the Wholesale business.
• Coaching by giving both training, providing information, feedback as well as stimulating the growth of TM expertise.
• You are able to multitask on several projects at the same time, you are flexible and can deal with stress. You like personal interaction with others and have a pragmatic approach.
• Experience with finding and action management is a plus.