FEC/AML/KYC Analyst
Key Skills
Job Description
Introduction 36 hours per week Start date: asap End date: 31 March 2027 Extension is possible Hybrid way of work ZZP is not allowed Relocation is not possible for this role Organization/ Department Team You will join an established Client Monitoring team of approximately 50 professionals, ranging from junior to senior level. The team consists of experienced Client Monitoring SMEs who work on CM triggers, data requirements, evidence gathering and effectiveness assessments. Job description CM Effectiveness is an important milestone for DFC. In the context of CM Effectiveness, ABN Amro is designing, implementing and executing a methodology to test and showcase the effectiveness of its Client Monitoring (CM) risk mitigating measures. With the following results (SMART) Execute the CM Effectiveness Baseline Report for Natural Persons (Wealth Management and Personal Banking) (incl. data collection, communication with stakeholders, completion of coverage assessments, review and documentation of backtesting exercises) Responsibilities Provide Client Monitoring / FEC subject-matter expertise. Define and formulate data requirements for effectiveness assessments. Coordinate data collection with relevant stakeholders and interpret the data. Complete coverage assessments and review/document backtesting exercises. Translate data and findings into clear conclusions on CM effectiveness. Communicate with stakeholders and ensure timely delivery of project milestones. Prepare and present findings using PowerPoint Requirements Relevant knowledge, skills, competences & desired education level Strong FEC and Client Monitoring subject-matter expertise. Experience in data analysis, interpretation and effectiveness assessments. Ability to translate business needs into clear data requirements and meaningful conclusions. Strong stakeholder management and communication skills. Excellent PowerPoint and presentation skills. Fluent in English. Nice-to-have: Experience with Power BI. Experience with backtesting or coverage assessments. Experience in Wealth Management and/or Personal Banking.
Core Responsibilities
Provide Client Monitoring and FEC expertise, define data requirements, coordinate and interpret data collection, and complete coverage assessments and backtesting reviews. Translate findings into clear conclusions on monitoring effectiveness, communicate with stakeholders, deliver project milestones, and present results.
Requirements
Requires strong FEC and Client Monitoring expertise, experience with data analysis and effectiveness assessments, and the ability to turn business needs into data requirements and meaningful conclusions. Strong stakeholder communication and presentation skills and fluency in English are required; Power BI, backtesting, coverage assessments, and Wealth Management or Personal Banking experience are advantageous.
About A2Z-CM N.V.
Industry: Business Consulting and Services
Company size: 51-200 employees
A2Z-CM is an independent private company founded in 2012 with offices in Amsterdam and United Kingdom. A2Z-CM is a vendor-neutral, fully-compliant company offering consultancy services, contract management and international brokering to suppliers and agencies in the Netherlands and other countries according to the principle of think global, act local. The A2Z-CM team assist clients by analysing their organisational issues and implementing realistic and cost-effective development plans. Think global, act local. At A2Z-CM, our specialists offer a combination of IT and technical experience, plus a thorough knowledge of compliance and risk mitigation. Our thorough grasp of both fields means that you get solutions tailored to meet your specific needs - solutions that are fully compliant. A2Z-CM provides Clients and contractors with clear, friendly and professional advice on all aspects of the local fiscal and legal regulations. It's our job to deliver a comprehensive range of services, leaving you free to focus on your core business or project.