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The TMNL team

We are forming an energetic and inspired team where the curious, talented minds in anti-money laundering (AML) and financial crime detection, data science, data engineering, advanced analytics and artificial intelligence join forces. Together, we design, build, accelerate and execute the collective monitoring of money transaction data from the five largest Dutch banks to begin with. This way, we will be able to detect signals and patterns of financial crimes at an unprecedented level.

What we offer

  • The freshness, the freedom, the mandate and the pace forward of a start-up, based on a healthy growing ground. We have the full dedication and support of the five largest Dutch banks from the start.
  • A dynamic environment with lots of opportunities to create and form the most effective and efficient detection methods and discover unique insights, trends and scenarios, that will help banks, public sector and law enforcement authorities to collectively defeat financial crime.

AML careers

1 Senior AML Expert with data science affinity More info
1 Medior AML Expert with data science affinity More info
1 Senior ‘Functional’ Data Scientist More info
1 Senior ‘Academic’ Data Scientist More info
3 Medior and 1 Junior ‘General’ Data Scientists More info
1 Process & Stakeholder Manager More info

CTO careers

1 Senior Lead Data Engineer More info
1 Senior Data Engineer More info
1 Senior Lead Machine Learning Engineer More info
1 Senior Machine Learning Engineer More info
1 Senior Lead Cloud & Security Engineer More info
1 Medior Data analyst More info

CRAO careers

1 Senior and 1 Medior Risk & Compliance Manager More info

Our recruitment journey

How to apply

Apply directly for your favorite position? Please send us your CV and tell us who you are and why you want to work for TMNL.

Attend the information session

Attend the information session
To join TMNL’s online information session hour, please send your email to info@tmnl.nl. Next session: 29/01/2021 at 12.00h

More Information?
Contact Martin van Hal, Head of Recruitment at martin.vanhal@tmnl.nl