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Lead Transaction Monitoring Design - Business Clients (DFC) Apply right away Expertise areas About us Lead Transaction Monitoring Design - Business Clients (DFC) Detecting Financial Crime - Amsterdam - Detecting Financial Crime - 36-40 - Scale 13: € 8.192 - € 11.702 pm We require - Passion for your field of expertise We offer - Scale 13: € 8.192 - € 11.702 pm - Natural leadership We require - Passion for your field of expertise We offer - Scale 13: € 8.192 - € 11.702 pm - Natural leadership At a glance Are you an experienced leader with a passion for Anti-Money Laundering, Counter-Terrorist Financing and data-driven financial crime prevention? As Lead Transaction Monitoring Design, you will guide a team of specialists responsible for developing and optimizing innovative transaction monitoring solutions that protect both our clients and the integrity of the financial system. Your job As Lead Transaction Monitoring Design - Business Clients, you will be responsible for leading and inspiring a team of specialists dedicated to designing and optimizing transaction monitoring solutions for our business client portfolio. You will drive strategy, set priorities, and ensure the team delivers innovative and effective solutions to detect and prevent financial crime. Your leadership will be key in aligning efforts across departments and fostering a culture of excellence and collaboration. Your responsibilities include: - Lead and manage the Transaction Monitoring Design team, providing guidance, mentorship, and support to team members. - Define strategic objectives and ensure alignment with organizational goals and regulatory requirements. - Act as a subject matter expert (SME) for transaction monitoring design, offering hands-on expertise and advice. - Foster collaboration between cross-functional teams, including compliance, IT, and data analytics. - Empower the team to continuously innovate, improve processes, and s...
How to apply
CV with attached letter,Online application form,Telephone
Contact: Eveline Catz | Email:
