Triodos Regenerative Money Centre zoekt een Financial Crime Risk Model Specialist in Driebergen-Rijsenburg

To strengthen our international team of KYC & FC Specialists, Triodos Bank is looking for aFinancial Crime Risk Model Specialist (32-40 hours per week)How You Will Make a DifferenceIn this role, you will be part of a team of KYC & Financial Crime (FC) specialists from multiple countries, who are collectively responsible for ensuring the development and implementation of KYC & FC procedures, processes and risk models. Currently we are looking for someone with knowledge of and experience in the KYC & FC work field, specifically regarding the subject of FC risk modelling.What skills do you have?Develop and iteratively refine the FC risk models including scoring logic and weighing of risk factorsLead the effective development of the FC risk models, with the ability to provide guidance on the priorities to an IT teamTranslate policy and procedure requirements into effective  Read More