Data Engineer Detecting Financial Crime

Data Engineer Detecting Financial Crime Apply right away Language NL EN About us Expertise areas Data Engineer Detecting Financial Crime - Netherlands Amsterdam - IT - 36-40 - Scale 10: € 5.304 - € 7.577 pm At a glance Join ABN AMRO as an IT Engineer in our Financial Economic Crime (FEC) Transaction monitoring domain, where you will strengthen the reliability and security of in-house application that help detect AML/TF risks. In this impactful role, you'll collaborate across Agile teams, enhance critical data flows, engage with vendors, and contribute directly to ABN AMRO's purpose of building a sustainable, stable and safe financial system for generations to come. The world is changing fast - and we are changing with it. Based on our purpose 'Banking for better, for generations to come' , we are working on a sustainable, stable and safe financial system. Innovation & IT are key in such a rapid changing and demanding environment. Our employees get the freedom to grow and experiment. All-all-in, working at ABN AMRO means that you contribute to projects that matter and impact millions of customers! Are you up for the challenge? If so, we'd love to meet you! Your job The world of Financial Economic Crime (FEC) is constantly evolving, with increasingly sophisticated money laundering, terrorist financing, fraud, and other financial crime typologies emerging across the global financial system. Effective Transaction Monitoring plays a critical role in detecting unusual customer behavior, identifying potential risks, and ensuring compliance with regulatory expectations. In this environment, you will be responsible for ensuring that Transaction Monitoring systems and applications effectively identify, assess, and generate alerts for potentially suspicious transactions and financial crime risks. You will work closely with Compliance, Operations, Data, and Technology teams to continuously improve monitoring capabilities and d...