Data Analist Transactiemonitoring AFC

de Volksbank

At de Volksbank, data plays a crucial role in understanding customers, leading to a data-driven approach in operations. The Data Analyst role exists to design and implement transaction monitoring rules as part of their Anti Financial Crime initiatives. The opportunity allows significant autonomy and a chance to influence data-driven decision-making within the bank.

In this role you can expect to have the responsibilities:

• Design and build monitoring rules for suspicious transactions.
• Develop AI models and oversee the use of third-party software.
• Collaborate within an Agile team for two-week sprints.

This role comes with the following benefits:

• 36-hour work week with flexible scheduling options.
• Vacation pay and a thirteenth month salary through IKB.
• 208.8 leave hours per year for full-time employment.
• Comprehensive pension plan.
• Flexible work-from-home arrangements.
• Personal development budget up to €3000.
• Home workspace setup budget every 5 years.
• NS-Business Card and bike commuting reimbursement.
• Company bike plan.
• Paid leave for volunteer work.
• Health and wellness program.

This role requires you to have:

• Minimum of 5 years of experience in a similar position, preferably in a bank.
• Proficiency in handling large datasets and data transformation.
• Experience with Python, PySpark, SQL, and R.
• Familiarity with tools like Excel, Tableau, Power BI, or Jupyter.
• Experience in developing data pipelines in AWS or Microsoft Azure.

You would benefit from having:

• Previous experience in transaction monitoring or anti-financial crime.

de Volksbank is committed to diversity and inclusivity and values authenticity in its employees. The role allows exploring various data aspects to achieve ambitious AFC goals with an informal and collaborative team atmosphere.