About this role
Lead Transaction Monitoring Design - Business Clients (DFC) Vakgebieden Over ons - Werken bij ABN AMRO - Waarom ABN AMRO? Lead Transaction Monitoring Design - Business Clients (DFC) Detecting Financial Crime - Amsterdam - Detecting Financial Crime - 36-40 - Schaal 13: € 8.192 - € 11.702 pm Wij vragen - Passie voor je vakgebied Wij bieden - Natuurlijk leiderschap Wij vragen - Passie voor je vakgebied Wij bieden - Natuurlijk leiderschap 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 stay ahead of emerging risks and trends. - Encourage the t...