Senior Compliance Officer

Finance
Business Support
Senior Compliance Officer Transactiemonitoring
08-07-2026
5.946 - 7.928
Senior
Utrecht
Als Senior Compliance Officer Transactiemonitoring bij ASN Bank geef je richting aan het TM-framework: vertaal je wet- en toezichtseisen naar beleid en governance, adviseer je de eerste lijn over modellen/data, borg je opvolging en verbind je TM met KYC, sancties en fraude.
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Automatisch verbeterd voor betere leesbaarheid
Senior Compliance Officer Transactiemonitoring
Role purpose: Lead and strengthen transaction monitoring activities to detect, investigate, and mitigate financial crime risks, ensuring compliance with AML/CTF regulations and internal policies. Key responsibilities - Oversee end-to-end transaction monitoring processes, including alert triage, investigation, escalation, and closure. - Perform and document complex investigations (e.g., unusual transactions, typologies, sanctions-related concerns) and recommend risk-based actions. - Ensure timely and accurate regulatory reporting where applicable (e.g., suspicious activity reporting) and maintain audit-ready case files. - Enhance monitoring rules, scenarios, thresholds, and segmentation using data-driven insights and emerging typologies. - Partner with stakeholders (Compliance, Risk, Operations, Product, Data/IT) to improve controls, tooling, and process efficiency. - Support quality assurance, metrics, and continuous improvement; identify control gaps and implement remediation. - Contribute to policies, procedures, training, and guidance for transaction monitoring and investigations. Required skills and experience - Strong knowledge of AML/CTF frameworks, transaction monitoring methodologies, and financial crime typologies. - Proven experience handling complex investigations and writing clear, defensible case narratives. - Ability to analyze large datasets and interpret patterns; experience with monitoring ...