Are you a Data Analyst who gets energized by the challenge of enhancing risk mitigation measures and translating business requirements into solid analyses? Are you ready to make a significant impact in combating financial crime? Turn your goals into reality and join us at ABN AMRO.
Your job
Detecting Financial Crime (DFC) is the department within ABN AMRO that focuses on managing money laundering, terrorist financing, and sanction risks. Within DFC, the Innovation Design & Change - Data Analytics (IDDA) team is responsible for data and process analytics on a wide variety of topics within the DFC domain to enable data-driven decision-making.
As a Data Analyst within the IDDA team, you will help build and improve mitigating measures for new and existing client risks. You will support all phases of the process, from initial data exploration to prototyping and refining measures based on data insights. You will communicate and explain your design choices to production teams and business and compliance colleagues.
Working environment
Your Typical Week A typical week as a Data Analyst in the DFC department is a rewarding blend of challenges, teamwork, and independent work. It begins with a team catch-up to discuss updates, outline plans, and tackle obstacles.
You will dive into PySpark data analysis, designing new or improving existing models based on insights. Collaboration is key, so you will connect with data engineers and team members to understand model capabilities and data sources, leveraging your coding skills and statistical knowledge.
You will also guide business stakeholders in defining data analysis requirements and clarify available data to ensure alignment with business goals.
As the week progresses, you will transform your findings into clear, data-backed presentations for non-technical stakeholders, crafting narratives that inform and inspire decision-making.
Whether remote or in-office, you will engage in workshops and face-to-face team time, knowing your work significantly impacts business success.
Practical Examples of Your Work ⦁ Develop ideas, code, tests, and statistical analysis to provide data-driven answers to business expert questions, improving model landscapes or highlighting risks and inefficiencies. ⦁ Maintain relationships with stakeholders to understand business processes, production capabilities, and available resources, managing timelines and expectations independently. ⦁ Present results to business experts in a synthesized manner that fosters insights and collaborative strategies.
Your profile
You are a person of integrity, innovation, and interest in societal impact. You thrive on smart thinking and a hands-on approach. Your track record shows you are: ⦁ Enterprising, creative, and a team player. ⦁ Capable of performing end-to-end analyses, from understanding requirements to coding and stakeholder presentation. ⦁ Comfortable challenging business requirements and suggesting improvements. ⦁ Skilled at balancing complexity and added value for optimal risk mitigation. ⦁ Effective in communicating complex technical insights to non-technical stakeholders. ⦁ Proficient in managing time to meet stakeholder expectations. ⦁ Energized by understanding business perspectives and uncovering the 'why' behind questions. ⦁ Experienced with SQL, Python (PySpark), and have at least 3 years in data analytics or a related role. ⦁ Fluent in English, both written and spoken.
Preferred Qualification: ⦁ Experience in the financial economic crime domain.
We are offering
⦁ A challenging role with ownership of success and direct impact on team results. ⦁ Opportunities for personal and professional growth. ⦁ Support for vitality and fitness. ⦁ A supplementary benefit budget of 11% for additional fringe benefits. ⦁ A personal development budget of EUR 1,000 per year. ⦁ An annual public transportation pass or travel budget, depending on the function. ⦁ A solid pension plan
Interested?
If you are interested, please apply online. We are looking forward to meeting you! For more information, please contact Anya Pechina (anna.pechina@nl.abnamro.com).
Please apply in Talent2Grow. First open the link, then click on the 'apply' button. Next step is to upload your resume and cover letter.
In your cover letter please answer the following questions in 2-4 sentences each. 1. In what ways can data analytics be utilized to combat financial crime effectively? 2. Please illustrate how your past professional experience aligns with the core competencies required for this role: advanced data analytics, business understanding, and stakeholder management, providing one example for each area. 3. A junior colleague seeks advice on how to present analytical results in a more understandable manner to non-technical stakeholders. What is one practical suggestion you would offer?
Note: you can only approach Talent2Grow using a secure VPN connection via your ABN AMRO laptop. Did you hand over your laptop? Please send your application to werkenbij@nl.abnamro.com.
Equal opportunities for all
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.
Disclaimer external recruitment agencies
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. No unsolicited services or offers, please.
Who are your colleagues?
“Money laundering, corruption: financial and economic crime always involve victims. The harder we combat it, the safer we can make society.”