CAM Specialist

Driebergen-Rijsenburg (Netherlands)

Do you want to make a difference and contribute to creating a better world? Are you interested in developing your skills and knowledge, while putting your ideals to work? Join us, we are a frontrunner in ethical banking and global impact investing, and we need people like you to make change happen.

We believe that money can change the world for the better. In fact, our organisation was founded on this belief. Our mission is to create a society that protects and promotes the quality of life of all its members with human dignity at its core.

The group KYC & Financial Crime department is moving towards uniform and efficient processes and creating single points of responsibility for the group. To make this possible we would like to bring on board an analytical-thinking professional for a role of Customer Activity Monitoring Specialist.

You will help us to ‘finance change to change finance’, by ensuring effective customer activity monitoring for our organisation to fight money laundering (AML) and terrorism financing (CTF) through analysing data, identifying patterns in monitored transactions, and providing reports on the findings. From your vision on AML/CTF you will contribute to our Transaction Monitoring framework.

As a part of your daily routine:

  • You will provide expertise on post event transaction monitoring and have knowledge of business processes to define changes and support implementation.
  • You will identify new AML/CTF measures and business rules - or improvements for existing measures and rules -, based on various input sources, including insights from our systematic integrity risk analysis, outcomes of back testing and new modus operandi from internal and external investigations.
  • You will work closely with other team members and stakeholders to develop and implement policies and procedures that help our Customer Activity Monitoring.
  • You will give advice on the application of internal and external policies for the area of AML/CTF.
  • You will prepare, enhance and deliver reporting for specific topics within the AML/CTF area including thematic research and contribute to proposals for the use of advanced analytics & AI in the area of Customer Activity Monitoring.
  • You will coordinate CAM reporting including the performance and risk coverage of the business rules and reporting of any relevant Operational Risk events.
  • You will closely collaborate with international operational teams.


What you will bring

Your unique potential and your values matter for us most. We look for people who are self-aware and who think in a holistic way, always conscious about their impact on society, environment, and the economy.

To be successful in this role, you will:
  • need to zoom out and identify what is needed for whole perspective.
  • when faced with ambiguity or uncertainty, identify critical information and formulate a timely response.
  • act with integrity and honesty, daring to speak up and have difficult conversations when needed.
  • set up partnerships and networks, build and maintain relationships with relevant stakeholders.

Furthermore, it is desirable that you will have:

  • an extensive knowledge and expertise within the transaction monitoring field in the financial sector, from up to date knowledge on laws and regulations to practical applications in systems.
  • a proven experience with, and knowledge of, an Agile way of working within multi- disciplinary teams together with IT.
  • practice in working as a business partner with a strong judgment and an excellent problem-solving orientation in an international setting.
  • proficient command of English and Dutch (Spanish or German language skills are a plus).
  • Experience in closely working together with international operational teams.


What we offer you

An inspiring work cultureThe most important thing about working with us is that you are part of community that is changing the world for the better. We are constantly improving our work culture to create conditions where every person can thrive, so you are able to:

  • find a sense of meaning in your work
  • create positive energy and impact with your co-workers
  • build mutual trust and respect in working relationships
  • enjoy fulfilment at a professional and personal level

A comfortable working environmentOur award-winning sustainable head office is based in Driebergen-Zeist, the Netherlands at the Reehorst Estate, just a 3 minutes’ walk from the train station. Combined with working from home, it is an inspiring place to work and connect with your colleagues. One of the interesting facts about it is that we can completely take the building apart and move it to a new location.

And of course, great remuneration and working conditions:

  • a salary appropriate to the position, our remuneration policy and your experience
  • an attractive pension policy
  • a mobility card (including free private travels)
  • flexible working hours and the opportunity to work from home
  • reimbursement of a company bicycle to the max of € 1,500
  • 30 holiday days with a 40-hour working week, plus the option of buying 2 weeks of extra holiday days
  • extra leave to contribute to voluntary work
  • a range of education and training opportunities
  • the option to join our collective health insurance
  • a working from home allowance per home office day
  • suitable home office equipment up to € 750 every 5 years

Sounds interesting?

If you have any questions about the role, please feel free to contact teamlead Arne Smit via [email protected]. If you want to know more about the selection process, please contact Coen de Winter via [email protected].

Please send in your application via the apply button to the attention of Coen de Winter, Recruiter. Applications via e-mail or LinkedIn will not be processed. We would like to get in touch with you!

The closing date for this vacancy is: 01 May 2024


Driebergen-Rijsenburg (Netherlands) - we work in a hybrid way.

We also don’t want to miss out on candidates who feel they don’t exactly match the job description, so if this is a role that sounds interesting to you, and you feel you could add value, please apply.

Who we areTriodos Bank is a leading expert in sustainable banking, founded in 1980 in the Netherlands, with branches in Belgium, Germany, United Kingdom, and Spain.Triodos Investment Management is a globally recognised leader in impact investing, that currently manages 20 funds invested in both Europe and emerging markets.Triodos Regenerative Money Centre is our business unit launched in 2019 with the explicit goal of restoring and regenerating nature and society.We are a certified B Corp since 2015. B Corp is a growing global community of successful and sustainable companies that create positive social impact and change.We are also one of the founders of The Global Alliance for Banking on Values, a global network of independent banks using finance to deliver sustainable economic, social, and environmental development. | |

Acquisition in response to this vacancy is not appreciated.


Driebergen-Rijsenburg (Netherlands)

Publication Date

28 March 2024

Interested in this position?

Apply here