Anti-Money Laundering Transaction Monitoring/Profiling owner

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Aussicht: 145

Update Tag: 29-11-2025

Ort: Herk-de-Stad Limburg

Kategorie: Rechnungswesen / Wirtschaftsprüfung Finanzen / Bank / Aktien

Industrie: IT Services IT Consulting

Jobtyp: Contract

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Jobinhalt

Job Description

We are seeking a result-oriented and analytically minded Anti-Money Laundering Transaction Monitoring/Profiling owner to join our team. The ideal candidate for this role will have a strong understanding of fit-for-purpose and effective measures to detect clients’ unsual or suspicious transactions, steering the development and maintenance of such measures. The candidate should be versed in good practices in anti-money laundering techniques. It will involve cooperating with IT, compliance (eg the AMLCO/MLRO), first line resources and analysts to make sure the measures, once implemented, will comply with regulatory requirements and sufficiently mitigate the company’s risk exposure.

Required Technical Skills

  • Knowledge of EU and international good practices in the field of AML Transaction Monitoring/Profiling
  • Proven experience in developing and maintaining or reviewing e2e such an AML Transaction Monitoring/Profiling framework for another financial institution in the B2B space
  • Recommended is a knowledge of the post-trade environment, CSD business in particular
  • Knowledge of NetReveal tool functioning
  • Coordination skills, with the ability to build a virtual team of colleagues to reach a unique objective

Your Tasks

  • Review the current transaction monitoring/profiling scenarios and assess their relevance vs. regulatory standards and the company’s own risk exposure and policies (eg Profiling Manual)
  • Define a plan to cover both short and longer term improvements based on the previously mentioned assessment
  • Steer the development of additional measures (aka scenarios or rules) either in Norkom or using bespoke queries (SQL or others)
  • Develop appropriate monitoring tools to oversee the effectiveness of the developed monitoring measures
  • Develop appropriate reports and insights to assess clients’ activities
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Frist: 13-01-2026

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