Jobs in the Netherlands, in English.

Data Analyst - FEC Investigations (DFC)

Hybrid in Amersfoort·Added today (last checked 26 Oct)

ABN AMRO

174 open roles

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Our summary

Work mode: Hybrid, Amersfoort
Languages: Dutch
Experience: 5+ years

Skills

This job advert was originally written in Dutch.

Pay & benefits

What you'll get

It is important to us to be a good employer. We therefore offer you a position with impact and excellent employment conditions that contribute to your job satisfaction, development, and wellbeing.

In addition, we offer:

An attractive gross monthly salary based on a 36-hour work week. This includes holiday allowance and a flexible benefit budget.
An excellent pension scheme, so that you are well prepared for the future.
Flexibility in working: working from home is possible in consultation with your team and depending on your role. We will arrange an ergonomic home working environment for you.
Room for relaxation with five weeks of vacation per year, supplemented by two mandatory days off. Additionally, you can purchase up to four extra weeks of vacation annually.
Five 'Banking for better days': extra days off that you can use for personal development or volunteer work.
Personal development is central: you receive a development budget of €1,000 per year, which you can save up to €3,000.
A public transport annual pass with free public transport throughout the Netherlands for both business and private use.

More information about our employment conditions and salary scales can be found in our cao that applies to this vacancy.

The role

Do you want to use data to help combat financial crime? As a Data Analyst at FEC Investigations within Innovation, Design & Change (ID&C), you will work on large-scale, data-driven thematic investigations. You will analyze financial flows, bring unknown patterns to light, and help identify risks of financial crime. In doing so, you will work closely with FEC experts and apply your analytical expertise toward an important societal goal. Does that sound interesting? Then read on.

What you'll do

Specifically, you are responsible for:

Analyzing large datasets and translating raw data into concrete insights and clear reports.
Investigating customer integrity risks, such as money laundering and sanctions evasion, within various themes and populations.
Discovering patterns and unusual behavior and critically assessing which additional analyses are required.
Developing and testing new analytical methods using techniques such as data science, NLP, trend detection, and dashboarding.
Analyzing internal and external intelligence signals and translating these into potential new investigation themes.
Monitoring the quality and correct interpretation of data, together with investigators and FEC experts.
Presenting investigation results and insights to stakeholders in a clear and visual manner.
Collaborating with other data teams on unambiguous definitions and the use of data sources, and actively sharing knowledge about data and analytical methods.

Working Environment

The world of financial crime is constantly changing. Laws and regulations evolve, and criminals find ever-new ways to abuse the financial system. Within Detecting Financial Crime (DFC), ABN AMRO therefore works on recognizing and managing risks of financial economic crime (FEC). In doing so, we combine expertise, data, and innovation.

FEC Investigations is part of Innovation, Design & Change (ID&C) within DFC. The team focuses on identifying and investigating new and existing FEC risks. We work closely with FEC Intelligence and other teams within DFC and provide support for in-depth customer investigations and data issues. The insights from our investigations help the organization to manage risks in a targeted manner.

Based in Amersfoort, you will work in a team of about 20 passionate professionals: Data Analysts and investigators with expertise in the field of financial economic crime. It is precisely that combination of data and FEC expertise that ensures we can investigate complex issues from different perspectives.

Your profile

Ready for this challenge? Check your profile:

At least 5 years of experience at WO/HBO level with data analysis in programming languages such as SQL and Python.
Familiar with statistical techniques and methods to analyze complex datasets.
A completed, quantitatively oriented education (WO/HBO), such as (business) mathematics, physics, econometrics, bioinformatics, or data science.
You possess strong written and oral communication skills in both Dutch and English.
You are entrepreneurial, curious, and enjoy working independently within a close collaboration.
You have an interest in the substantive aspects of the position and are intrinsically motivated to uncover criminal financial flows.

Hiring process

Interested? Apply directly online or contact Mariëlle Jansen (marielle.jansen@nl.abnamro.com) for more information. We look forward to meeting you!

Your Future: Inclusive, Innovative, and Sustainable

At ABN AMRO, we believe in "Banking for better, for generations to come." Equal opportunities for everyone form an important foundation, in which we strive for an inclusive culture in which all employees feel seen, heard, and valued. Our vision as a personal bank in the digital age aligns seamlessly with the need for surprising insights and innovative solutions, arising from a diverse interplay of cultures and experiences. We focus on customer experience, sustainability, and building a future-proof bank, whereby we investigate equal pay for equal work annually to ensure fair opportunities. Join a bank that embraces ingenuity and ambition, and make an impact together with us for a better future.

If you wish to apply for the B-Able or Reboot program, please ensure that you mention this in both the title and the content of your CV.

About ABN AMRO

ABN AMRO is a banking company. The areas of work presented on its own careers site span corporate banking, private banking, finance, risk management, detecting financial crime, legal & compliance, IT, data & analytics, operations, marketing and human resources.

Its careers site frames working at the company as "een baan met betekenis" (a job with meaning) and highlights themes such as challenging work, making an impact, learning and development, employment conditions, diversity, hybrid working and wellbeing. It also offers entry paths for students and starters, including internships and traineeships.

Industry: Banking

Good to know if you are moving

The careers site lists hybrid working ("Hybride werken") among its terms of employment, alongside learning and development and wellbeing programmes.
The careers site is offered in both Dutch and English ("Taal NL EN").
There are dedicated entry paths for students and starters, including internships ("Stages") and traineeships.

In their own words

Additional information

External recruitment agencies must have signed an agreement with ABN AMRO BANK N.V., issued by a Talent Acquisition Specialist, in order to be allowed to submit CVs. Therefore, acquisition is not appreciated.

You may use AI to write your CV and motivation letter, as long as it remains your own story and shows who you are. We look at every application with attention and always do so personally, without AI. During interviews, the use of real-time AI is not permitted. With your permission, interviews can be recorded and supported by AI. In this way, we work together to ensure a fair, careful, and transparent application process.

All open roles at ABN AMRO