The world is changing fast and our role as a gatekeeper is changing with it. As reflected in our purpose, ‘Banking for better, for generations to come’, we’re committed to a sustainable, stable and safe financial system. This makes tracking down financial crime one of our priorities. But that’s not news to you, of course. You know what’s happening in the world. You’re socially engaged, you’re an ethical person and you’re keen on innovation. You want to do right by clients, the bank and society at large. That’s your mission.
In the Detecting Financial Crime (DFC) unit, we’ve brought together every activity the bank undertakes to detect financial crime, whether at our Dutch offices and branches, our subsidiaries in the Netherlands and elsewhere, or our challenger banks. By combining knowledge, expertise, and joining forces, we can do a better job of keeping our banking systems free of financial crime and embracing new developments. The advancing technology is both an opportunity and a threat. Not only does it help us to improve our investigative work, but it also increases the sophistication of organised crime. In short, detecting financial crime is an ongoing process that makes the highest possible demands of our expertise and alertness every single day.
Within DFC, the Innovation & Design team is responsible for activities such data analysis requests that support e.g. process redesign, process mining, root cause analysis and other complex issues within the DFC domain. DFC and the business lines use data and related perspectives to manage and mitigate the money laundering, terrorist financing and sanctions risks we incur as a bank.
As a Junior data analyst you will contribute to a future-proof foundation for efficient and effective process architecture in DFC. You will have the opportunity to develop into a fully-fledged Data Analyst. In practice, you will be linked to a buddy and you will be given space to develop missing knowledge and skills.
Within your role as starter data analyst you are part of the Process Design team in Innovation & Design (part of DFC), which consists of a team of about 25 members. The team members have a background in project management, DFC subject matter and business expertise. Your will work closely with colleagues in the various business lines and with colleagues in other teams in DFC. Therefore, you collaborate with stakeholders on a global level, including second line parties, such as Compliance & Legal.
Together with your co-workers, you’ll be responsible for setting up the data analysis speciality group within Process Design and following through on the data analysis requests from within DFC.
Are you a data analyst who likes to take initiative and venture off the beaten track? What are you looking for in the next stage of your career? Turn your goals into reality and work on your professional and personal development.
Financial crime is a hot topic. The media seems to report on money laundering or terrorist financing just about every day. And these are just two of the types of crime we focus our investigative efforts on. The social relevance of our work is just as important to us. We mean this to refer to our role as a gatekeeper, which has a bearing on the security and stability of society, and – by extension – on the security and stability of our clients. All of this impacts our relevance as an organisation and our continuity. At DFC, we attach great value to linking up the interests of our clients, the bank and society at large.
DFC is a relatively new department that is still in the development stage. The fact that the department is in transition will give extra depth to your role. In this dynamic environment, you’ll have the opportunity to help the department get to the next stage and initiate improvements. DFC has six different units, each of which has multiple teams; there are data analysts, operational specialists, lean consultants, management consultants and subject matter experts. Thanks to our multidisciplinary approach, you’ll learn about different disciplines. And the fun part is: you’ll get to move around the entire bank.
Fitting DFC, you are a person with integrity and innovative by character, with an interest in society. You will settle for nothing less than the right thing for our clients, the bank and society as a whole.
You have the ability to understand complex matters, have a keen eye for promising developments, and business empathy. We don't have to tell you that sharing knowledge and working in a team are crucial in our workplace. You also have the ability to bring colleagues from different backgrounds together in order to optimally support the customer. Achieving goals gives you satisfaction, you enjoy learning new things and you feel comfortable in changing environments.
In addition,
If you are interested please send your application to werkenbij@nl.abnamro.com. We are looking forward to meet you! For more information, please contact Djali Poppen; djali.poppen@nl.abnamro.com).
The success of our organisation depends on the quality of our people and the ideas that they have. Truly surprising insights and innovative solutions for our clients result from an interplay of cultures, knowledge and experience. Diversity is therefore extremely important to our organisation. To ensure that everyone at ABN AMRO can develop their talents, we encourage an inclusive culture in which all colleagues feel engaged and appreciated.
External recruitment agencies need to have a signed agreement with ABN AMRO BANK N.V., executed by a Talent Acquisition Specialist, when submitting a resume to a vacancy. In addition, a recruitment agency can only submit a resume when invited by a Talent Acquisition Specialist to join the search for a right candidate. All unsolicited resumes sent to us will be considered property of ABN AMRO BANK N.V. In this case, ABN AMRO will not be held liable to pay a placement fee.