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-in-all, 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 detection effectiveness.
As an IT Engineer within the Transaction Monitoring domain, you will play a key role in maintaining and enhancing the platforms that support the bank’s financial crime detection processes. You will ensure the reliability and quality of transaction data flows, optimize detection scenarios and alert generation mechanisms, and support the delivery of management information and regulatory reporting.
Working environment
You will be a part of the Transaction monitoring team within the Detecting Financial Crime Grid (DFC) grid in the IT Value cluster. You will be integral part of a larger team of product owners, business developers, IT lead & chapter leads and IT engineers in the framework of Agile DevOps way of working. Based in Amsterdam Bijlmer location, our team thrives on collaboration and innovation, with English as the primary language. Representing a variety of countries and cultures, the team embodies the spirit of inclusivity and creativity.
We highly focus on a DevOps mindset within our Teams and Departments. And above all we follow the Agile/Scrum mindset and empower our teams to be self-organizing. Within our teams you can expect challenging work with creative and innovative people who also love to celebrate success with occasional drinks after work.
At ABN AMRO, we strive to be a personal bank in a digital age. That strategy is also brought to life in how we work ourselves. Hence, we offer hybrid working as the new normal, where we work remotely and go to the office about twice a week. This offers you the flexibility to decide when and where you work most comfortably and effectively. Of course, we offer you the right resources you need in order to set up a good home office. For example, an ergonomic chair, desk and laptop.