Customer Success Engineer, Sentinels
1+ day a week in office
Data-driven transaction monitoring to fight financial crimes
Job no longer available
Data-driven transaction monitoring to fight financial crimes
21-100 employees
Job no longer available
1+ day a week in office
21-100 employees
Company mission
Sentinels has built an AI Solution to monitor financial transactions in real-time helping its clients fight money laundering, child trafficking and terrorist financing.
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Company mission
Sentinels has built an AI Solution to monitor financial transactions in real-time helping its clients fight money laundering, child trafficking and terrorist financing.
24% female employees
Our take
It’s estimated that up to $2 trillion is laundered globally every single year, covering the tracks of major crimes and illegal activities. This has precipitated an increasingly sharp regulatory focus on corporate transaction monitoring, meaning companies are increasingly obliged to invest in anti money-laundering (AML) services and softwares - like that offered by Sentinels.
Sentinels’ offering allows compliance officers to set up simple, tailor-made rule-based alerts for transactions, and benefit from deep analytics from multiple data sources, allowing more precise and speedy screening for suspicious transactions. Offering analytics across various sources is smart, as it directly addresses researchers’ concerns regarding the sprawling number of data sources that provide a smoke-screen for clandestine activity.
Sentinels’ Netherlands headquarters puts them in the heart of a continent which has tightened the net on AML regulations over recent years, with Europe now having one of the toughest frameworks in the globe - especially for the private sector. The Transaction Monitoring Netherlands alliance between key private banking institutions demonstrates a remarkable private sector appetite for compliance in Sentinels’ home territory - the hope will be that Sentinels can benefit from the tailwind.
Steph
Company Specialist at Welcome to the Jungle
Benefits
- ⏰ Flexible work We believe happy, motivated employees build great products. Flexible schedule & work-from-home options are available, including a €200 budget to set up your home office.
- 🌱 Learning & growth €750,- annual budget and dedicated 40 hours to spend on personal learning & development. Feel free to attend fantastic industry conferences or take a class.
- 💸 Annual bonus Share in our success: Up to 5% annual bonus.
- 📈 Share options The first 100 Sentinels employees will participate in the company's employee option plan.
- 🚆 Travel in class Do you live too far to bike to work? Make use of your NS Business Card and take 1st class public transportation for work-related travel.
- 📆 Holidays & more 25 yearly holidays and Gefeliciteerd!- You also get your birthday off! Sentinels also offers days off for life’s big events, such as 1 day for moving & 2 days for your wedding.
Funding (2 rounds)
Jun 2021
$6.8m
SEED
Jun 2020
$3.2m
SEED
Total funding: $10m
Leadership
Joost van Houten
(Founder & CEO)Previously an associate at Innoleaps and McKinsey & Company.
Arryon Tijsma
(Co-founder & Head of Platform/Innovation)Previously a Developer at the centre for Artificial Intelligence and Cognitive Engineering, who went on to work as Head of Engineering at Slimmer AI.