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Medior Data Analyst - FEC

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ABN AMRO Bank N.V.

25d ago

  • Job
    Full-time
    Mid Level
  • Data
    Business, Operations & Strategy
  • Amsterdam

AI generated summary

  • You should have 3+ years in data analytics, be skilled in SQL/Python, excel in communication, and have experience in financial crime, analytics, and dashboarding for risk decisions.
  • You will analyze data to build and improve risk mitigation measures, collaborate with experts, challenge requirements, and communicate insights to stakeholders using SQL or Python.

Requirements

  • You're enterprising, creative and a team player
  • You are able to perform analyses from end to end. You start with understanding the requirements for risk mitigating measures, translate them into code, present the results to stakeholders and support the handover to teams that put your work into production.
  • You are comfortable challenging the business requirements and providing suggestions for improvements based on data insights
  • You know how to balance additional complexity and added value to find the optimal way to mitigate risks
  • You communicate clearly and can translate complex technical insights into understandable information for non-technical stakeholders to enable decision making
  • You can manage your time to match stakeholder expectations
  • You get energy from understanding the business perspective and finding the why behind the question
  • You can analyse large amounts of data using tooling such as SQL or Python (Pyspark)
  • You have at least 3 years of working experience in a data analytics or related role
  • You are fluent in English, both in writing and speaking
  • Experience with dashboarding to give risk experts the opportunity to make better informed decisions and assess the impact of choices on thresholds
  • Experience in the financial economic crime domain

Responsibilities

  • Detecting Financial Crime (DFC) is the department within ABN AMRO that focuses on managing ML/TF and sanction risks. Within Detecting Financial Crime (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. DFC and the three Client Units work closely together to manage the money laundering, terrorist financing and sanctions risks we identify as a bank.
  • You will be working as a Data Analyst within the IDDA team. In your role, as a Data Analyst, you will help build mitigating measures for new (client) risks and improve existing ones. You will support all phases of the process, from checking initial data requirements to exploration, prototyping and improving the mitigating measures based on data insights. You will work closely with risk experts and teams that will put your work into production.
  • In this dynamic environment, you will have the opportunity to help the department get to the next stage and initiate improvements. The DFC department brings together a wide range of expertise; there are data analysts, operational specialists, lean consultants, management consultants and subject matter experts. Thanks to our multidisciplinary approach, you will learn about different disciplines. And the fun part is, you will get to interact with the entire bank.
  • You are able to perform analyses from end to end. You start with understanding the requirements for risk mitigating measures, translate them into code, present the results to stakeholders and support the handover to teams that put your work into production.
  • You are comfortable challenging the business requirements and providing suggestions for improvements based on data insights.
  • You know how to balance additional complexity and added value to find the optimal way to mitigate risks.
  • You communicate clearly and can translate complex technical insights into understandable information for non-technical stakeholders to enable decision making.
  • You can manage your time to match stakeholder expectations.
  • You get energy from understanding the business perspective and finding the why behind the question.
  • You can analyse large amounts of data using tooling such as SQL or Python (Pyspark).
  • You have at least 3 years of working experience in a data analytics or related role.
  • You are fluent in English, both in writing and speaking.

FAQs

What is the primary focus of the Detecting Financial Crime (DFC) department at ABN AMRO?

The primary focus of the DFC department is managing money laundering, terrorist financing (ML/TF), and sanction risks.

What role will a Medior Data Analyst play within the IDDA team?

A Medior Data Analyst will help build mitigating measures for new (client) risks, improve existing ones, and support the entire process from data requirements to implementation.

What key skills should a candidate possess for this position?

Candidates should have strong analytical skills, experience with SQL and Python (Pyspark), the ability to translate complex insights for non-technical stakeholders, and at least 3 years of working experience in data analytics or a related role.

Is experience in financial economic crime preferred for this role?

Yes, experience in the financial economic crime domain is preferred.

What opportunities for professional growth does ABN AMRO offer?

ABN AMRO offers opportunities for both personal and professional growth, including a personal development budget of EUR 1.000 per year.

What types of tools will the Data Analyst be using?

The Data Analyst will be using tools such as SQL and Python (Pyspark) for analyzing large amounts of data.

How does ABN AMRO view diversity and inclusion within its workforce?

ABN AMRO values diversity and inclusion, believing that the interplay of different cultures, knowledge, and experiences drives innovation and better solutions for clients.

What additional benefits does ABN AMRO provide for this position?

Additional benefits include a supplementary benefit budget of 11%, an annual public transportation pass or travel budget, and a solid pension plan.

What is the application process for this position?

Candidates interested in this position should apply online through the link provided and upload their resume and cover letter.

Can external recruitment agencies submit resumes for this position?

No, external recruitment agencies must have a signed agreement with ABN AMRO before submitting resumes. Unsolicited services or offers are not accepted.

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ABN AMRO Bank N.V.

Finance
Industry
10,001+
Employees
1974
Founded Year

Mission & Purpose

ABN AMRO is a renowned Dutch bank that operates internationally, providing a wide range of financial services to individuals, businesses, and institutional clients. Their offerings include banking, investment, asset management, and insurance products. The company's ultimate mission is to facilitate sustainable economic growth and prosperity for their customers, shareholders, employees, and the communities they operate in. ABN AMRO's purpose is to build a better future by supporting their clients' financial needs, fostering innovation, and contributing to the overall well-being of society. They strive to be a trusted partner, offering responsible banking solutions and actively engaging in initiatives that promote social and environmental sustainability.