Business Developer – FCCM

Transaction Monitoring

time-1 Created with Sketch. 40 feather-1 Created with Sketch. WO / MBA location-pin-1 Created with Sketch. Amsterdam

Your job
For our client we are looking for a business developer with data analyst skills and experience in automated transaction monitoring.

You will work together with about 10-14 colleagues in an Agile team. The team is the driving force in the realization of bankwide change and innovation for transaction monitoring. From the multidisciplinary team of business and IT to achieve the goals and execute delivery. We work for all business lines and in all countries. Therefore you will collaborate with stakeholders on a global level. In your work you aim to deliver structured solutions.

Your profile
As a business developer with data analyst skills, you are capable to derive meaning from data, identifying patterns and uncovering new possibilities, performing statistical analysis and building high quality components for the transaction monitoring process. Additionally you will advise on complex data topics and contribute to continuous innovation.

  • You will provide expert advice on scenario selection in the transaction monitoring system (Oracle FCCM) to be used by business lines in order to detect money laundering and terrorist financing.
  • You will perform statistical analysis (using SQL, Python) to be used by business lines as input for rules and threshold settings.
  • You are able to work in a complex business environment with varying levels of data and analytics maturity, internal and external regulation related to data and privacy.
  • You share your knowledge with other parties.
  • You work intensively with both first and second line of defence and are the linking pin to bring stakeholder together to get things done.


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Laat je contactgegevens achter zodat wij je verder kunnen informeren over deze positie.

Wij staan u graag te woord bij vragen of interesse

Annemeike Jonk

Consultant Compliance 020 261 89 51 a.jonk@interimvalley.com

Christian de Vos

Consultant Compliance 020 261 89 52 c.devos@interimvalley.com

Werken bij Interim Valley

Interim Valley is een detacheringsbureau uit Amsterdam dat in 2012 is opgericht door Ruben Verkuijl en Diederik Veenhoven en inmiddels is uitgegroeid tot honderd medewerkers. Tien van deze medewerkers zijn gevestigd op het kantoor van Interim Valley en overige medewerkers zitten bij de klanten. Interim Valley ondersteunt organisaties bij de invulling van posities binnen Compliance, IT Security, Trade Finance en Risk Management in de financiële sector.

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icon-pin Created with Sketch. Hoofdkantoor in Amsterdam
icon-age Created with Sketch. Gem. leeftijd van 35 jaar
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