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CAMS Intelligence Officer - Utrecht This role you will allow you to combine your strong data analysis skills with in-depth knowledge of Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) & Sanctions legislation, monitoring processes and risks to the highest level. You will be proactively protecting your company against money laundering and terrorism financing in the most effective way.Role and repsponsibilities: You are responsible for analysing and presenting data analysis to identify unusual activity in Financial CrimeYou coordinate actions to mitigate money laundering & terrorist financing globallyYou keep oversight that the Bank has an adequate set of business rules (detection rules with scenarios and threshold values) in place to detect money laundering and terrorist financingYou get energy from setting up and enhancing existing data and/or investigative processes You have inspiring and innovative ideas to further enhance our monitoring of customer activity Requirements:My client is specifically looking for one of the two following profiles: 5-10 years as a AML Expert in banking with experience in analysing data5-10 years as a Data expert with knowledge/experience within Anti-money laundering/Counter Terrorist Financing As well as this the following is required: University degreeExtensive hands-on experience with tools and techniques for data preparation and analysis (SQL, SAS, Cognos)Experience with Python or R is an advantageTeam player and change agentExperience in the financial industry and understanding of wholesale products Sound interesting? or do you know anyone in your network? Apply by sending your updated CV - Click on the apply button!Please do not hesitate to contact me via email@example.com for more information or apply with you CV!
Internal Number: 6276990
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