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Transaction Monitoring Lead - via Michael Page Risk & Compliance

Location: Amsterdam
Employment: Full-time

The Analytics Lead manages a team of 15 fte supporting risk UAT related to our regulatorycommitted programs, to ensure optimal configuration of the global rule based monitoring systemsbefore go-live. These global systems monitor customer transactions for indicators of financial andeconomic crime.
  • You will be part of the Global Compliance organisation
  • Manage a team of 15fte

About our client:
A global bank

Tasks and responsibilities:

  • Develop and test scenario's to understand how changes of the parameters of the rule based systems affect effectiveness and efficiency of the alert generation 
  • Investigate and propose additional segmentation to increase productive alerts
  • Ensure that data projects align with organizational goals
  • Interpret and analyse data problems and guarantee data quality and integrity related to compliance
  • Adhere to stringent quality assurance and documentation standards using version control and code repositories (e.g., Git, GitHub, Markdown)
  • Responsible for the conception, planning, and prioritizing of data projects
  • Utilize data visualization tools to deliver insights to stakeholders


  • 10+ years combined in business intelligence, compliance and data departments preferably in global financial services industry. Demonstrable success in stimulating data driven decision making. Experience in leading operational functions is a plus. Demonstrable experience in Leading by influence. Good understanding of Transaction Monitoring is a must.
  • Fluent in English speaking and in writing. Have experience in working in a multi national, complex organisations in a matrixed environment with a senior management / Program management view.
  • Able to have in dept discussions with data scientists and also able to explain understandably to a broader public
  • Strong knowledge of relational databases and optimizing query performance
  • Able to develop, implement and continuously improve data pipelines

Our Offer:
A global challenge. Relocation is possible.


Information and application:


To fulfil this vacancy this organization is working together with Michael Page Risk & Compliance.

Please send your application for Transaction Monitoring Lead at this organization in Amsterdam including your CV via our website.

Job code:
Job posted
04 april 2021
Apply Now
More information:
Elleke Jonker
Recruitment Consultant risk and compliance
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