Transactie Monitoring Nederland TMNL

Over Transactie Monitoring Nederland TMNL

Each year, an estimated €16 billion of criminal money flows through Dutch society. This staggering amount is generated by criminal organizations through fraud, drug trafficking and human trafficking, with a huge impact on human lives. At TMNL, we fight these financial crimes. We are able to discover unique patterns and detect unusual financial transactions by combining data streams, state-of-the-art technology, and enlisting the skills and expertise of curious minds in the field.

Trefwoorden

• Advanced Analytics
• Aml
• Artificial Intelligence
• Data Engineering
• Data Science
• Fec
• Machine Learning
• Transaction Monitoring

Adres

• Hoofdkantoor

  AmsterdamNoord-Holland, Nederland

Team per functiegebied

Gebaseerd op 9 openbare functieprofielen, stand van 5 september 2026.

• Data / Analytics / Science3
• Legal / Compliance2
• Engineering / Software Development1
• Executive / C-Suite1
• HR / People / Recruiting1
• IT / Infrastructure / Security1