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Open nowPosted 2 days ago

Senior Business Developer Detecting Financial Crime

EURES job mobility portal576,476 open roles

Where
Groot-Amsterdam, Netherlands
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Your applicationOpen nowSenior Business Developer Detecting Financial CrimeEURES job mobility portal · Groot-Amsterdam, Netherlands

  1. YouYes, apply to this one.

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  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

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The clock on this job

Early applications get read.

10.5% of postings close within 7 days. Measured by our own scanner across the market. EURES job mobility portal postings stay open a median of 9 days.

Share of postings closed within
  1. 2.1%1 day
  2. 4.3%3 days
  3. 10.5%7 days
  4. 15.9%14 days
  5. 34.1%30 days
This job: posted 2 days ago

EURES job mobility portal median: 9 days open

The posting

Senior Business Developer Detecting Financial Crime (DFC) Organisatie ABN AMRO Locatie Amsterdam Opleidingsniveau WO Arbeidsvoorwaarden Marktconform Vakgebieden Software ontwikkeling 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 expertise; - Foster collaboration between cross-functional teams, including IT, Business, data analytics and Compliance; - Empower colleagues from the cross-functional teams to innovate, improve processes and stay ahead to emerging risks; - Communicate clearly on solution designs, roles and responsibiliti...

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