About this role
Getnoticed logo Senior Business Developer Detecting Financial Crime (DFC) Amsterdam We vragen - 5+ jaar - Analytische skills - Een procesmatige aanpak We bieden - Schaal 11: € 6.066 - € 8.666 pm - Een uitgebreid arbeidsvoorwaardenpakket - Regie op eigen ontwikkeling Waarom ABN AMRO? - Bouwen aan de bank van de toekomst - Een diverse en inclusieve cultuur - Veel interne doorgroeimogelijkheden Deze vacature staat nog 17 dagen open Senior Business Developer Detecting Financial Crime (DFC) At a glance Are you passionate about Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF)? And are you interested in how Client Monitoring can effectively mitigate these risks? Then this might be the position for you! The Detecting Financial Crime (DFC) - Client Monitoring team contributes to the development of smart solutions to detect financial crime, including money laundering, terrorist financing, bribery and corruption and human trafficking. Criminals never rest, so we need to continuously adapt and innovate to find and stop them to it. Our work is in the full limelight, from the senior management of the Bank, to national and supranational regulators such as DNB & ECB, to society at large. This illustrates the important role that we play as gatekeepers of the financial system. Your job As Senior Business Developer, you will be responsible for designing and optimizing client monitoring solutions for our business client portfolio. You will formulate strategic solutions, set priorities, and collaborate with the chain partners to ensure that we deliver innovative and effective solutions to detect and prevent financial crime. Your structured approach, communication abilities and diligence will be key in aligning efforts across departments and fostering a culture of excellence and collaboration. Your responsibilities include: - Act as subject matter expert for client monitoring and offer hands-on advice and delivery exper...