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Data Analyst I&D Process & Design - ABN AMRO Bank

Location: Amsterdam
Employment: Full-time
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.

We are looking for a

Data Analyst I&D Process & Design

At a glance

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.

Your job

Within DFC, the Innovation & Design team is responsible for activities such as 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.

Within your role as data analyst you are part of the Process Design team in Innovation & Design (part of DFC), which consists of a team of about 20 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 and 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. 

Working environment

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. 

Your profile

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.

Our success is driven by smart thinking combined with a hands-on, can-do mentality. Your track record shows:

  • You’re enterprising, pioneering and creative; you don’t mind a changing environment and you thrive on taking initiative.
  • You take an interest in data processing, data management and data analysis.
  • You have knowledge of data architecture and data modelling.
  • You have knowledge of and experience with Power BI, SQL, Python, Spark and other technologies.
  • You have knowledge of and experience with Big Data ecosystems (data lakes, data warehousing).
  • You have strong communication skills and you’re pro-active.
  • You have between one and four years’ work experience.
  • You have knowledge of and experience with creating well designed visualisations, reports and dashboards
  • You have between five to eight years’ work experience.

We are offering

  • An opportunity to be part of a highly visible team within DFC and the bank
  • A challenging job in which you own your success and have a direct impact on team results
  • A position in which you can grow, both personally and professionally


If you are interested, please apply online. We are looking forward to meet you! For more information, please contact Peter Fijnvandraat (+31 (0) 6 29 01 18 69;

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.


Information and application:


Please send your application for Data Analyst I&D Process & Design at ABN AMRO Bank in Amsterdam including your CV via our website.

Job code:
Job posted
13 juni 2021
Apply Now
More information:

If you are interested, please apply online. We are looking forward to meet you! For more information, please contact Peter Fijnvandraat (+31 (0) 6 29 01 18 69;

Read all about working at ABN AMRO Bank

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Transistorstraat 7
1322 CJ Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

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