Senior AML Transaction Monitoring Lead - Hybrid

Icscards; Netherlands; Ibrido; EUR 120.000 - 180.000; Tempo pieno

Vantaggi offerti da questo lavoro

Attractive gross monthly salary with 6

Excellent pension scheme

Home-office setup and remote work

5 weeks vacation + optional extra

Development budget of €1,000 per year

Annual public transport pass

Descrizione del lavoro

International Card Services (ICS) in Diemen is seeking a Head of Transaction Monitoring AML to lead a team of experts and shape the TM landscape.

You will drive strategy, risk-based monitoring, and governance, coordinating with Compliance, Data, IT and Operations to detect and mitigate financial crime risks. A strong track record in Financial Economic Crime and leadership is essential.

Competenze

• Master's degree or equivalent level of thinking and working.
• At least 10 years of relevant experience in Financial Crime, AML/CTF, Transaction Monitoring, Compliance, Risk Management or Consulting.
• Demonstrated experience in leading expert teams and driving complex change initiatives across multiple functions and stakeholders.
• Strong expertise in Transaction Monitoring methodologies, Risk Based Approaches, scenario design, effectiveness measurement and regulatory risk mitigation.
• Proven ability to influence senior stakeholders and governance bodies through data-driven insights and well-founded recommendations.
• Excellent communication skills in both Dutch and English, with the ability to communicate effectively at expert, management and executive levels.

Mansioni

• Define and execute the Transaction Monitoring strategy and roadmap, ensuring alignment with the IC Client Integrity strategy and regulatory expectations.
• Lead the continuous improvement of Transaction Monitoring through Backtesting, Coverage Assessments, Feedback Loop governance, TM metrics and risk-based steering.
• Drive the Transaction Monitoring Risk Based Approach (RBA) and translate emerging integrity risks into sustainable monitoring capabilities.
• Provide leadership on scenario design, scenario refinements, threshold reviews and monitoring portfolio optimisation.
• Act as a trusted advisor to senior management and governance forums on TM effectiveness and risk mitigation.
• Lead cross-functional change initiatives across Business, Operations, Compliance, Data and IT to strengthen TM landscape.
• Develop and coach a team of experts and foster ownership, collaboration and continuous improvement.
• Ensure IC remains effective and compliant as a gatekeeper of the financial system.

Conoscenze

Transaction Monitoring

Leadership

Stakeholder management

Data-driven insights

Formazione

Master's degree

Descrizione del lavoro

International Card Services (ICS) in Diemen is seeking a Head of Transaction Monitoring AML to lead a team of experts and shape the TM landscape.

You will drive strategy, risk-based monitoring, and governance, coordinating with Compliance, Data, IT and Operations to detect and mitigate financial crime risks. A strong track record in Financial Economic Crime and leadership is essential.