AML Compliance Analytics Expert

The industry expert:

You have at least 4 years’ experience in the payments or banking industry, with a focus on AML, Financial Crime, or Compliance Analytics;

The scenario specialist:

You have a proven track record in developing, tuning, or advising on FEC risk scenarios and transaction monitoring frameworks (

e.g.

, working with data teams in a compliance/risk setting);

Strategic challenge:

Inform, advise, and independently challenge the First Line on the design, implementation, and effectiveness of FEC risk scenarios relating to the transaction monitoring framework;

Technical governance:

Draft and review procedures, guidelines, and technical model documentation, ensuring the regulatory rationale for analytical choices is clearly defined;

Risk-first innovation:

Support new product launches by conducting risk assessments and designing robust monitoring methods to mitigate emerging financial crime threats;

. Don’t be afraid to let us know if you need more flexibility.

This role is based out of our Amsterdam office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.