Data Strategist DFC Transaction Monitoring

Details

International Card Services (ICS) is a 100% subsidiary of ABN AMRO Bank N.V. with its own independent bank license. ICS is a payment service provider and market leader in issuing credit cards in the Netherlands, with a subsidiary in Germany. We have been issuing, promoting, administrating, and processing payments of Visa and Mastercard credit cards for over 30 years. ICS issues credit cards both under its own brand and in conjunction with co-branding partners, for both Consumer and Commercial clients.

Our credit cards can be used Worldwide to pay at more than 46 million addresses and in any currency. In the Benelux there are now about 2.7 million people with a credit card issued by ICS. Our customers not only pay carefree everywhere, but also with extra security: their purchases are insured, and we guarantee delivery.

Our purpose ‘Carefree Payments’ and our vision and mission ‘We offer our customers and partners relevant, sustainable and secure payment products’ are at the heart of all our activities. We believe that this sets us apart from other companies.

Your job
As Senior Data Strategist for Transaction Monitoring, you will play a critical role in shaping the ICS Transaction Monitoring landscape further. We’re aiming for a “Champions League” performance over the next few years. To be able to achieve that, you will:

• Assist in change processes, with a focus on the long term, to mitigate the ICS Client Integrity risks.
• Be responsible for specific TM policies and its adherence.
• Support our Feedback loop process to push and pull TM insights from a data perspective.
• Execute the Risk Based Approach (RBA) for TM based on new iterations of the SIRA (updates).
• Stay in control in assessing problems, in a risk-based way of working.

Work environment
You work in a dynamic environment at the intersection of Product, Operations, Compliance, and IT. The TM Strategy team is under the Client Integrity department and mitigates AML, Sanctions, and TF risks related to the WWFT with a robust TM landscape ready for capabilities like Machine Learning modeling and AI.

Your profile

• Master’s degree in a relevant area of knowledge.
• Minimal 10 years of experience, of which 5 years regarding FEC policy and regulations and Transaction Monitoring.
• Excellent analytic skills to overcome complex problems.
• Experience with solutions like FICO, SAS, RiskShield, FCRM, FCCM or similar.
• Proven track record of successful design, deploying, and testing TM rules, models or mitigants.