FEC Intelligence Analyst

For FEC Intelligence, we are looking for a data-driven Intelligence Analyst. You identify risks by spotting trends and developments in the field of financial economic crime. Do you know how to bring financial economic crime into focus through a strong intelligence position? Then please read on.

As a Financial Economic Crime (FEC) Intelligence Analyst, you conduct research into scenarios that pose a threat to the financial economic integrity of the bank. You perform project-based research into transactions, trends, and potentially involved persons and entities. It is your responsibility to create a complete intelligence picture from all these separate pieces of information. You do this based on your own research, but you also make extensive use of dashboarding. You therefore work closely with the data analysts from the team.
You report your findings to a wide field of stakeholders within the bank and ensure that your intelligence products are converted into the right actions within the organization. The risks that you identify serve as input for customer follow-up, thematic investigations, process improvements, and/or the SIRA.
In addition to these operational intelligence products, you also contribute to the strategic positioning of the team's task: the embedding of an intelligence-driven way of working.
Your responsibilities
• Independently conducting intelligence investigations based on internal and external signals relating to financial economic crime;
• Using and further developing dashboarding to arrive at an intelligence product in a data-driven manner.
• Preparing clear and structured management reports regarding your findings;
• Communicating with stakeholders within DFC, AAB Netherlands, and our foreign branches for international investigations;
• Safeguarding the quality of the various projects and products.

Laws and regulations change continuously and criminals are constantly developing new (money laundering) methods. Within Detecting Financial Crime (DFC), ABN AMRO works towards a sustainable financial system by detecting and preventing financial crime. DFC consists of five units that work together in this. Innovation, Design & Change (ID&C) is one of them and consists of eight departments, each with its own specialty within the FEC domain. Together, these departments support the business as usual with substantive and procedural guidance and by designing and implementing (automated) solutions.

FEC Intelligence is one of the eight departments of ID&C. We work closely with FEC Investigations. FEC Investigations is an investigation team that carries out thematic investigations. Many of the Intelligence products form a starting point for a thematic investigation within FEC Investigations.

FEC Intelligence and FEC Investigations together consist of more than 20 driven professionals. Our location is in Amersfoort on the Van Asch van Wijckstraat.

Are you ready for this challenge? Check the profile:

• You have at least 7 years of work experience; it is a plus if this is in the field of project-based financial crime / AML / TF and/or forensic investigations;
• You have demonstrable experience in the Intelligence field;
• You know how to position intelligence at both operational, tactical, and strategic levels;
• You are able to oversee large amounts of data, translate them into risks, and develop them into an intelligence product
• You can maintain a helicopter view within an investigation and put this on paper in a structured manner;
• You are entrepreneurial, pioneering, and creative;
• You are communicatively skilled and possess organizational sensitivity to involve stakeholders in the ongoing investigation and guide them in the handling of your research results;
• You dare to take responsibility;
• Proficiency of the Dutch and English languages in speech and writing AND residing in the Netherlands
• You are intrinsically motivated to find, analyze, and report criminal money flows.

Interested? Apply directly online. For more information, you can contact Annemiek Dul (annemiek.dul@nl.abnamro.com), Head of FEC Intelligence. We are curious about your story!

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.

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.