Detecting Financial Crime
As a Business Developer specializing in Client Filtering, you will play a pivotal role in fortifying ABN AMRO’s defenses against illicit activities. Your primary responsibility will be to drive the development and enhancement of our screening processes, ensuring that our systems effectively identify and mitigate risks associated with sanctioned individuals, entities, other high-risk clients, politically exposed persons and adverse media.
In this role, you will work at the intersection of compliance, technology, and business strategy. You will be responsible for understanding the evolving landscape of global sanctions and regulatory requirements, translating these into actionable strategies and solutions that protect our financial ecosystem. Your efforts will ensure that ABN AMRO remains compliant with international laws and regulations, thereby preventing the facilitation of illegal activities such as money laundering, terrorism financing, and other financial crimes.
By developing and implementing robust client filtering mechanisms, you will help ensure that individuals and entities subject to sanctions are prevented from conducting business within our financial network. This ensures that the integrity of the global financial system is upheld. Your work will be critical in maintaining trust with our stakeholders, including regulators, customers, and partners, and in contributing to a safer and more transparent financial environment.
In collaboration with cross-functional teams, including IT, Compliance, and Operations, you will identify opportunities for process improvements, lead initiatives to enhance screening accuracy, and develop innovative solutions that address emerging threats. Your strategic insights and proactive approach will be essential in driving the business forward while ensuring we meet our ethical and legal obligations in combating financial economic crime.