Model Specialist Financial Economic Crime

Model Specialist Financial Economic Crime

Are you interested in a position that focuses on the continued enhancement of Financial Economic Crime (FEC) risk models within the bank. As the Model Specialist FEC you will ensure the FEC Risk Models, screening and monitoring models, comply with the latest CAMS (CDD, Anti Money Laundering, and Sanctions) Standards and are tuned and enhanced to fully cover the FEC risks globally.

Fighting financial crime within DLL and providing excellent service by contributing to a safer and more secure financial system, that is what our FEC team does. The FEC team is in the 1st line of responsibility (1LoR), and we work closely together with the 2nd line of responsibility (2LoR), our Financial Crime Compliance team. Most of the team works from our headquarters in Eindhoven where we support the regions and countries DLL has offices in, and some team members live elsewhere in Europe. We are proud that our FEC team has over ...