Medior Risk Expert - Transaction Monitoring
at
ABN AMRO
Amsterdam, , Netherlands
-
Full Time
Start Date
Immediate
Expiry Date
26 Nov, 25
Salary
0.0
Posted On
26 Aug, 25
Experience
0 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
No
Skills
Good communication skills
Industry
Financial Services
Description
Responsibilities
Act as a subject matter expert in the AML domain, with an emphasis on Risk Management within Transaction Monitoring.
Stay up to date on changes in relevant laws, regulations, new technologies, and internal updates to effectively manage the AML domain and respond to significant shifts in the risk landscape.
Show persuasive communication skills with senior management and colleagues across the first, second, and third lines of defence, ensuring that risk considerations are effectively communicated and understood.
Drive improvements by closely collaborating with relevant stakeholders, leveraging your trusted expertise to lead initiatives that strengthen the organization’s risk management capabilities
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