Transactie Monitoring Nederland TMNL

About 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.

Keywords

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

Address

• Headquarters

  AmsterdamNoord-Holland, Netherlands

Team by function

Based on 9 public job profiles as of 5 September 2026.

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