Transaction Monitoring Specialist

Transaction Monitoring Specialist

You will be working in the Global FEC network combatting Financial Economic Crime by enhancing the Transaction Monitoring (TM) environment and strengthening DLLs ability to identify unusual or suspicious transactions.

As a Transaction Monitoring Specialist you will support DLLs AML TM capability across countries and business units by helping ensure monitoring practices are effective consistent and aligned to Global FEC standards. You will translate monitoring outcomes into actionable insights support uplift across locations and contribute to groupwide TM governance through collaboration across the Global FEC network Compliance and key risk data and governance functions. You will apply subjectmatter expertise in both automated and manual TM controls to enhance detection effectiveness review monitoring performance support calibration discussions clarify TM requirements and deliver clear reporting that supports riskbased improvements.

You will work within a complex international environment collaborating with diverse stakeholders across Global FEC incountry teams data and model governance compliance and fraud. You are comfortable navigating competing priorities influencing without direct authority and building strong working relationships. Your ability to interpret monitoring information communicate clearly and bring structure to complex topics enables practical improvements and meaningful risk outcomes..

Find out morehereabout how you can unleash your full potential at DLL

Day to day:

As a FEC Transaction Monitoring Specialist You are part of the FEC Transaction Monitoring Team in the FEC Centre of Excellence department. You work closely with the Data & Model Governance Team and other TM stakeholders in both Head Office and the DLL countries.

As a FEC TM specialist you work on:

Local Country Oversight

• Review and assess countrylevel TM performance and monitoring MI
• Conduct quality assurance checks and thematic oversight reviews
• Provide guidance and support to local TM teams on standards and practices
• Track issues actions and remediation progress across countries
• Engage stakeholders across functions to ensure aligned TM execution

Policy Framework & Governance

• Contribute to the Global TM Oversight Framework and TM governance
• Lead the annual TM coverage review and support SIRA TM input
• Maintain global TM procedures and support local adoption
• Prepare TM insights reporting and materials for governance forums
• Support audit regulatory reviews and readiness activities

Measures:

• Consistent adoption of global TM standards across countries
• Quality and clarity of TM oversight reporting and insights
• Timely delivery of calibration oversight and remediation activities
• Positive stakeholder feedback on collaboration and support
• Accurate preparation of governance materials and review readiness

All members enjoy

• Two working days per year volunteering for a local charity.
• Health and Wellness program including healthy food free health checks fun health & vitality activities.
• Flexible hours with possibility to work from home
• Career development opportunities: online learning member development programs.
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We lead the way in meeting the need for flexibility and transparency which our customers increasingly expect

Essentials:

• 2-5 years experience in an AML KYC or compliance analyst role with oversight responsibilities preferably within the financial services industry.
• Experience with Fraud related topics is preferred.
• Delivery power change management and program/project management skills.
• Structured problem-solving approach with a flexible mindset and a hands-on mentality.
• Inclusive and growth mindset: Show respect open-mindedness eagerness to learn and a keen eye for improvement to accelerate the integration of Sustainability in all aspects of our work.
• Team player eager to work within an international context.
• Strong communication and stakeholder management skills with experience in interacting with senior management.
• Excellent proficiency in English languages (proficiency in Dutch is beneficial).
• Experience with FEC procedure and process management is preferred.
• You live and are permitted to work in the Netherlands.

Extras:

• Experience with global or grouplevel FEC frameworks
• Exposure to data quality or monitoring model governance
• Experience in process improvement or operational uplift initiatives

Choose wellbeing

DLLs wellbeing ambition is to educate equip and empower members to build connections manage their mental emotional physical and financial wellness and maintain balance between work and the other priorities that make up their lives.

Our four wellbeing categories are as follows:

• Connection Build meaningful connections with other DLL members
• Health Manage mental emotional and physical health
• Finance Provide learning opportunities to help members achieve personal financial health
• Lifestyle Maintain balance between work and life priorities

These are the things that matter to our members and the wellbeing of our members matters to DLL

Good to know:

• Deadline for application: February 22nd (Due to high volume of applications this requisition may close prior to posted close date)
• The selection process may involve an assessment
• Applications via email will not be reviewed. Please apply online via our career website
• #LI-DENNIS
• DLLs referral program applies
• For more information please contact our Talent Acquisition Partner Dennis van Hoof via

DLL appreciates the time you spend applying to our openings. We advise only those who qualify for an interview will be contacted. Hiring subject to successful completion of a background check.

DLL is an equal opportunity employer. We are committed to inclusive barrier-free recruitment and selection processes and work environments. If contacted for an employment opportunity please advise Human Resources if you require accommodation in accordance with our values and all applicable legislation.