We are currently seeking an experienced Data expert within the context of the AML & Sanctions Compliance.

To better oversee the effective application of AML & Sanctions controls, procedures, and processes, our Compliance department aims to further expand its monitoring function. This in order to contribute to the banks Wwft gatekeeper role in a sustainable manner.

As Data expert, you will contribute to effectively monitoring various topics within the AML & Sanctions domain, with a specific focus on Transaction Monitoring. You will play an important role in identifying and further defining the monitoring needs from a data perspective.

You will help with setting up Compliance monitoring activities from a data perspective.

Within the monitoring activities, you will focus primarily on:

• Testing technical integrity, ie, how is the programming done and how does the code work
• Testing data integrity, ie, is the correct data used and is all required data in/out scope
• Testing economic integrity, ie, does the program meet its pre-defined aim

What do you need to be successful:

• Track record in program/data/model validation.
• Strong data analytics skills.
• Project management, eg, skill to oversee the issue and to create a tailored solution.
• Experience in Compliance and/or risk management.