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Business Developer Transaction Monitoring - ABN AMRO Bank

Locatie: Amsterdam

We are looking for a:

Business Developer Transaction Monitoring

Je werk

For the TM delivery block within the CAR Grid we are looking for a business developer with data analyst skills and experience in automated transaction monitoring.You will work together with about 10-14 colleagues in an Agile team. Just like you, professionals who want the very best for clients. The team is the driving force in the realization of bankwide change and innovation for transaction monitoring. From the multidisciplinary team of business and IT to achieve the goals and execute delivery. We work for all business lines and in all countries. Therefor you will collaborate with stakeholders on a global level. In your work you aim to deliver structured solutions.

Je werkomgeving

The transaction monitoring team is part of the Client Due Diligence, Admin & Regulations (CAR) Grid within de department Digitalisation. It’s an environment where each day is different than the day before. Within the team, we are working on solutions to prevent financial crime.

Je profiel

As a business developer with data analyst skills, you are capable to derive meaning from data, identifying patterns and uncovering new possibilities, performing statistical analysis and building high quality components for the transaction monitoring process. Additionally you will advise on complex data topics and contribute to continuous innovation.

  • You will provide expert advice on scenario selection in the transaction monitoring system (Oracle FCCM) to be used by business lines in order to detect money laundering and terrorist financing.
  • You will perform statistical analysis (using SQL, Python) to be used by business lines as input for rules and threshold settings.
  • You are able to work in a complex business environment with varying levels of data and analytics maturity, internal and external regulation related to data and privacy.
  • You share your knowledge with other parties.
  • You work intensively with both first and second line of defence and are the linking pin to bring stakeholder together to get things done.

We bieden

We offer a challenging job and you are directly responsible for your own successes. We will stimulate every opportunity to work on personal development and developments to keep on top of your technical knowledge. At ABN AMRO, we use our knowledge, expertise and network to help our clients within and outside the Netherlands achieve their goals based on responsible decisions. Our clients’ interests always come first. We want clients to understand our products, and we sometimes say ‘no’ if a product involves a risk that is too high for the client. Putting clients’ interests first also means communicating in plain language and crafting smart solutions that genuinely make a difference. That is our goal.


For more information, please contact Saskia Burley at 06-30618029



Information and application:


Please send your application for Business Developer Transaction Monitoring at ABN AMRO Bank in Amsterdam including your CV via our website.

Job code:


Job posted

17 januari 2019
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Carrière als Big Data specialist

Onze (digitale) wereld is steeds meer data gedreven. Door verschillende databronnen te combineren en gebruik te maken van slimme algoritmen, kunnen voorheen onzichtbare verbanden worden blootgelegd, waarbij het niet alleen draait om data volume, maar ook om een specifieke manier van denken. De vraag naar Big data specialisten is groot en zal verder toenemen.

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Nienke Smit
Nienke Smit

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Pieter Lammers

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