Senior Business Developer Detecting Financial Crime Transaction Monitoring

Details

You will work as Business Developer DFC (Transaction Monitoring) at International Card Services (ICS), a subsidiary of ABN AMRO. The role focuses on shaping and maturing the Transaction Monitoring (TM) landscape, driving long-term strategic change, and enabling capabilities such as Machine Learning and AI. You will operate at the intersection of Product, Operations, Compliance and IT, and be part of the TM Strategy team under Client Integrity.

Responsibilities

• Lead change processes and drive long-term, strategic improvements in Transaction Monitoring to mitigate client integrity risks.
• Own specific TM policies and ensure adherence across the organisation.
• Manage and run the feedback loop process to distribute TM insights throughout the organisation.
• Act with a pre-sales mentality to internally sell new functionality, technology and political decisions.
• Define and execute TM business and data strategies.
• Execute the Risk Based Approach (RBA) for TM based on SIRA updates.
• Assess problems and challenges in a risk-based manner, maintaining control over TM effectiveness and robustness.
• Foster growth in yourself and others; encourage innovation and challenge the status quo.

Requirements

• Master’s degree in a relevant field.
• Minimum 6 years of experience, of which at least 3 years focused on FEC policy, regulations and Transaction Monitoring.
• Wide experience and knowledge of Transaction Monitoring, SIRA, KYC/CDD, Client Monitoring, Risk Based Approach and WWFT/FATF.
• Familiarity with AML, Sanctions and TF risk areas.
• Ability to lead complex programmes and cultivate a culture of Courage, Care and Collaboration.
• Excellent communication skills in both Dutch and English to convey complex ideas clearly to different audiences, including senior management and cross-functional teams.
• Strong stakeholder management, decision-making and ownership; resilient and adaptable with a continuous learning mindset.

Working environment

• Hybrid working culture: based in Diemen with typically 2 days per week on-site.
• You will collaborate with Product, Solutions & Control (PS&C) domains and with stakeholders across ICS and ABN AMRO.
• The TM landscape aims to be near-real time, effective, robust and ready for capabilities like Machine Learning modelling and AI.

Benefits

• Gross monthly salary: €5.847 - €8.353 (based on a 36-hour work week; includes vacation pay and benefit budget).
• Benefit Budget of 11% of salary (paid out monthly if unused), five weeks vacation per year with option to buy extra weeks.
• Personal development budget of €1,000 per year (accumulable up to €3,000).
• Possibility to work from home (in consultation with team and position).
• Annual public transport pass for travel within the Netherlands.
• Excellent pension scheme.

How to apply

• Apply online and include your CV and motivation letter.
• Contact: Bas Uildriks ([email protected]) for more information.