Expert Lead Business Developer DFC Transaction Monitoring

Beschrijving

At a glance

International Card Services (ICS) is a 100% subsidiary of ABN AMRO Bank N.V. with its own independent bank license. ICS is a payment service provider and market leader in issuing credit cards in the Netherlands, with a subsidiary in Germany. We have been issuing, promoting, administrating, and processing payments of Visa and Mastercard credit cards for over 30 years. ICS issues credit cards both under its own brand and in conjunction with co-branding partners, for both Consumer and Commercial clients. In addition, we offer various other financial services and products.

Our credit cards can be used Worldwide to pay at more than 46 million addresses and in any currency. In the Benelux there are now about 2.7 million people with a credit card issued by ICS. Our customers not only pay carefree everywhere, but also with extra security : their purchases are insured, and we guarantee delivery.

Our purpose 'Carefree Payments' and our vision and our mission 'We offer our customers and partners relevant, sustainable and secure payment products' are at the heart of all our activities. We believe that this sets us apart from other companies. In other words : a solid reason to choose ICS.

In our view, reliability, security, and carefree payment should go hand in hand. We unburden our customers when it comes to payment solutions. And offer them the opportunity for carefree payments everywhere. In this way we contribute to a safer society and increase confidence in our financial institutions.

The culture within ICS can be described as helpful, people-oriented, and service-oriented. Service is in the genes. Our core values are :

• Courage
• Care
• Collaboration

Your job

As Expert Lead Business Developer DFC for Transaction Monitoring, you will play a critical role in shaping the ICS Transaction Monitoring landscape further. We're aiming for a "Champions League" performance over the next few years. To be able to achieve that, we want you to be able to :

Working environment

You work in a dynamic environment on the intersection between Product, Operations, Compliance and IT. We're located in Diemen, and we have a hybrid working culture, with working 2 days in Diemen. The culture within ICS can be described as helpful, people-, and service-oriented. Service is in our genes.

Our purpose 'Carefree Payments' and our vision and our mission 'We offer our customers and partners relevant, sustainable and secure payment products' are at the heart of all our activities. We believe that this sets us apart from other companies. In other words : A solid reason to choose ICS.

The new department Product, Solutions & Control (PS&C) consists of 6 domains who are highly interconnected and need to work together with all other departments of ICS, ABN AMRO, and other relevant stakeholders. The TM Strategy team is place under the Client Integrity department and mitigates AML, Sanctions and TF risks related to the WWFT with a state of art TM landscape working near-real time, is effective, robust and ready for capabilities like Machine Learning modelling and AI.

Your profile

We are looking for an experienced business developer who has earned her / his spurs in the areas of SIRA, KYC / CDD and Transaction Monitoring within a banking organization, a financial organization or consultancy. Do you think you fit in with us? Check your profile :

We are offering

This job offers the opportunity to create, maintain and broaden your network within KYC and TM.

Interested?

Please apply to this vacancy online and include your resume and motivation letter. If you want to know more about this vacancy? Please contact Bas Uildriks (bas.uildriks@icscards.nl). Let's connect!

Your Future : Inclusive, Innovative, Sustainable

At ABN AMRO, we believe in " Banking for better, for generations to come. " Equal opportunities for everyone are a crucial foundation, as we strive for an inclusive culture where all employees feel seen, heard, and valued. Our vision of being a personal bank in the digital age aligns perfectly with the demand for surprising insights and innovative solutions, born from a diverse interplay of cultures and experiences. We focus on customer experience, sustainability, and building a future-proof bank, conducting annual reviews to ensure equal pay for equal work. Join a bank that embraces ingenuity and ambition, and make an impact with us for a better future.

If you want to apply for the B-Able or Reboot program, make sure to mention it both in the title and the content of your resume.

Disclaimer external recruitment agencies

External recruitment agencies need to have a signed agreement with ABN AMRO BANK N.V., executed by a Talent Acquisition Specialist, when submitting a resume to a vacancy. No unsolicited services or offers, please.

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