Transaction Monitoring Policy Lead
Our client is a leading European payment service provider with a strong presence in the credit card market. With millions of customers across the Benelux and Germany, they focus on secure, sustainable, and seamless payment solutions.
They are recruiting a Transaction Monitoring Policy Lead to strengthen the organization's Financial Economic Crime (FEC) framework. You'll be responsible for shaping and enforcing TM policies, driving strategic initiatives, and ensuring compliance with AML, Sanctions, and Terrorist Financing regulations.
This role involves extensive cross-functional collaboration, particularly with Compliance, Client Integrity, Product, Operations, and IT teams.
Key Responsibilities
- Lead strategic enhancements to TM policy and risk mitigation.
- Own TM policy development and ensure organization-wide adherence.
- Drive TM insights across departments via structured feedback loops.
- Promote adoption of new technologies and data-driven strategies.
- Apply a Risk-Based Approach aligned with SIRA updates.
- Foster a culture of collaboration, care, and innovation.
Your Profile
- 7+ years' experience in banking, financial services, or consultancy.
- Deep knowledge of TM, KYC/CDD, SIRA, WWFT/FATF.
- Experience in policy change, optimization of procedures.
- Communication with the regulators.
- Strong communication skills in Dutch and English.
- Proven leadership and stakeholder management capabilities.
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