Retail Risk Analyst
What does it mean for our supervision if AI determines the prices of financial products? How do we recognize financial vulnerability to take action in a timely manner?
Jobs in the Netherlands, in English.
26,000+ live jobsHybrid in Amsterdam·Full-time·Added 1 month ago (last checked 21 Oct)
16 open roles





This job advert was originally written in Dutch.
⭐ A completed Master's degree (WO), for example in economics, business administration, finance, data science, public administration, information management, or a similar field;
⭐ At least 4 years of relevant work experience within the financial sector, consultancy, supervision, or another complex knowledge environment;
⭐ Project-based working: You have experience in leading and/or executing projects and know how to achieve results within set frameworks and deadlines;
⭐ Data-driven: You actively follow developments in the fields of digitalization, AI, and data analysis and know how to interpret their impact on organizations and markets;
⭐ Market and sector insight: You have knowledge of, or a strong interest in, capital markets and issues surrounding market abuse;
⭐ Result-oriented: You identify opportunities, take initiative, and convert ideas into concrete actions and results;
⭐ Analytical: You are strong in structuring, analyzing, and solving complex issues and know how to distinguish between main and secondary matters;
⭐ Communicative: You communicate clearly and persuasively in both Dutch and English, both orally and in writing.
📄 You will start with a one-year contract with a view to permanent employment
💰 Scaling in scale G, depending on knowledge and experience you will receive a gross annual salary between €64,000 and €106,000 (36 hours, incl. 13th month and holiday pay)
⏰ 36-hour work week, working days in consultation (e.g., 4x9)
🌴 199.5 vacation hours per year for a 36-hour work week (in addition to your standard roster-free day)
💻 A laptop and a smartphone
📚 Extensive training and education opportunities
🚆 Full reimbursement of public transport costs (2nd class)
🏡 Home office allowance for work-from-home days
💪 Contribution to a gym membership
🚲 Attractive secondary employment conditions such as a bicycle and device scheme and an allowance for your home workspace
As a Market Abuse & Innovation Supervisor at the AFM, you contribute to detecting and combating market abuse and to the further development of the supervision of tomorrow. You investigate signals of insider trading and market manipulation, analyze data, and translate your findings into effective interventions. At the same time, you take the initiative to further develop processes, working methods, and analytical methods within the team. You are someone who is not only strong in substance, but also gains energy from change and innovation. You see opportunities to deploy new technologies, data analysis, and AI applications to make supervision smarter, more efficient, and more effective. In doing so, you know how to convert ideas into concrete projects and results. You work closely with supervisors, data analysts, legal experts, and specialists within the AFM. Additionally, you maintain contacts with international supervisors, market participants, and investigative authorities. In this way, you contribute to integral and fair financial markets that investors can trust.
You investigate signals of market abuse, such as market manipulation and insider trading;
You analyze order, transaction, and other relevant datasets and translate insights into research findings and interventions, ranging from conversations and norm setting to formal enforcement measures;
You lead or support projects within the department;
You identify opportunities to utilize new technologies, data analysis, and AI applications in supervision;
You bring different disciplines together and ensure that projects actually lead to implementation.
For questions about the vacancy, please contact Lauren Loozeman via lauren.loozeman@afm.nl or 06-22781448.
You are part of the Investigations Market Abuse (IMA) team. A multidisciplinary team of professionals with diverse backgrounds in financial markets, data analysis, supervision, and law. The team has a strong substantive foundation, but also looks emphatically forward. In the coming years, technological developments, data-driven supervision, and AI will play an increasingly large role within the field. Therefore, we are looking for a colleague who understands these developments, sees opportunities, and is able to actually realize innovation. Within the team, you will be given space to take initiative, develop new ideas, and bring colleagues along in change. In doing so, you work together with experts within and outside the AFM and contribute directly to the future of supervision.