ABN AMRO Bank N.V. zoekt een Risk Expert – Transaction Monitoring in Amsterdam

At a glanceDriven by our purpose, Banking for better, for generations to come, we are committed to a sustainable, stable, and secure financial system. Every year, Dutch banks process around 6.6 billion transactions. Only a small fraction of these involve criminal activity, and we are committed to finding and stopping them. As a Risk Expert in Transaction Monitoring in our Innovation, Design & Change department, you will be key to achieving this goal. Do you want to help prevent financial crime and make society safer? If yes, keep reading!Your jobThis role offers a unique opportunity where expertise in the Risk domain and execution power come together with a specific focus in the Transaction Monitoring domain. Think of effectuating the Risk Based Approach process, optimizing the department’s risk effectiveness, and identifying opportunities for innovation, related to Transaction Monitoring.In this role, you:<  Read More