Jobs in the Netherlands, in English.

Senior Financial Crime Intelligence Officer

Hybrid in Utrecht·Full-time·Added 22 days ago (last checked 5 Nov)

ASN Bank

55 open roles

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Our summary

Salary: €5,946 - €7,928 a month
Work mode: Hybrid, Utrecht
Contract: Full-time
Languages: Dutch
Experience: Senior level

Skills

This job advert was originally written in Dutch.

Requirements

What we're looking for

University level of working and thinking, preferably in law, criminology, or political science
In-depth knowledge of financial crime, including money laundering, fraud, and terrorism financing
Demonstrable experience with intelligence processes and the preparation of threat analyses
Knowledge of and a relevant network with stakeholders such as FIU, FIOD, and FEC
Experience with data and affinity with data queries and collaboration with data analysts

Pay & benefits

What you'll get

This position falls in scale 11, with a gross monthly salary between € 5,946.23 and € 7,928.30 (based on 36 hours per week). And this is what you will also receive from us:

A flexibly divisible 36-hour work week
Holiday allowance and a 13th month, at a time that suits you best.
Based on full-time employment: 208.8 leave hours per year
A good collective pension scheme
€ 750 per year to continue your development (to be saved up to € 3,000)
Every 5 years € 900 to fully organize your home working space again
An NS-Business Card and a mileage allowance if you come by bicycle

The role

As a Senior Financial Crime Intelligence Officer at ASN Bank in Utrecht, you will strengthen our intelligence capabilities. You protect the bank and its customers against financial crime.

What you'll do

As a Senior Financial Crime Intelligence Officer at ASN Bank, you will work on identifying and analyzing financial crime threats. You protect employees, customers, and the organization, thereby contributing to the safety and integrity of ASN Bank. You work in an environment that is constantly in motion, with plenty of room to truly utilize your expertise.

Your responsibilities are

You analyze financial crime threats and translate these into clear threat analyses and a threat radar.
You collect and interpret intelligence and ensure that insights regarding risks are actively utilized within the organization.
You build relationships with external stakeholders such as FIU, FIOD, and FEC and represent ASN Bank in network meetings.
You work closely with data analysts and substantiate analyses quantitatively via data and queries.
You connect intelligence to the SIRA methodology and advise internal stakeholders on financial crime risks.

Hiring process

3 steps2 interviewsa task to do

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First interview
Second interview
Assessment

Hiring process

Are you committing to tomorrow? Then apply to ASN Bank today. Upload your motivation and CV, and we will contact you quickly. The application procedure consists of two interviews and an assessment. For more information, you can contact Floortje Otten, corporate recruiter, via floortje.otten@asnbank.nl or 0610986428.

About ASN Bank

Industry: Banking

In their own words

About the company & team

You work in the Intelligence & Integrity team within Anti Financial Crime, Intelligence & Security. The culture is open: sharing knowledge and collaborating are central. You work with experienced security and intelligence professionals.

You translate complex threat issues into clear analyses and know how to convince stakeholders with substantiated viewpoints. You take initiative, anticipate developments in the financial crime landscape, and effectively build a relevant network.

ASN Bank is an accessible and progressive bank with an eye for people, society, and the future. We contribute in a sustainable manner to financial solutions for our customers and to social issues in the Netherlands. In doing so, we pay special attention to sustainability, financial well-being, and good housing. As a bank, we combine the convenience of secure mobile banking with the power of personal advice. Thanks to our nationwide network of offices, we are also physically close at the moments that matter.