Data Analyst IT for AML/fraud

Zeist | Head Office

12 november 2020

Because of a growth of the activities around KYC & Fraud and the complexity of the work, we are looking for a

Data Analyst IT for AML/fraud

Use your data analysis expertise to detect fraudsters!

Triodos Bank places great value on ethical business practice as well as compliance with laws and regulation for financial crime. You help us by detecting fraud, money laundering, terrorist financing and the screening of customers.

As a data analyst IT for AML/fraud you perform analyses that are of great value to improve existing scenarios, but also detect patterns in data set to define new scenarios or identify trends. You have a close working relationship with the product owner, business analysts and the business fraud departments. Your experience in the application of machine learning will contribute to bring our detection capability to a next level. You play an active role in the team and fully embrace the Agile/Scrum way of working. You guide your team members where necessary, and you communicate with people inside and outside the organisation to achieve the best result. In order to fulfil this role properly, you will have to make yourself familiar with our monitoring platform RiskShield. You will work closely with RiskShield specialists and Fraud analysts, but you will also be knowledgeable on the product yourself.

Take action

  • Improve our current detection and find new ways to identify money laundering, fraud and misuse of our services.
  • Advise stakeholders in head office and the branches on risk monitoring, analyses and their outcomes.
  • Translate scenarios, red flags, business requirements, models and algorithms into working configurations.
  • Strain your analytical thinking skills in data analyses and in researching and applying new data analysis techniques.
  • Understand, explain, work with and improve the data models used in our system.


The team

Your team is called the e-Crime team. It is part of ICT Services at Triodos Bank Head Office. The team works in the KYC & Fraud domain through which all the business change is realised, in an Agile/Scrum way. The team works closely with the Product Owner. The team has started in 2019 and has since grown to 8 dedicated colleagues who feel responsible for strong fraud monitoring. Activities of the team: realise Change for AML/fraud monitoring systems, ensure a stable Run of these systems, run data analyses and provide business support for fraud cases. Also, the team is investigating advanced analytics to further improve the monitoring. The team includes a RiskShield admin, RiskShield specialists, data analysts and fraud/AML analysts. It is teamwork. Depending on your interests and capabilities you can also perform activities from other team roles, next to your responsibilities as Data Analyst IT.

This is you

You have a hacker mindset, but you can also handle the compliance aspects of AML legislation. You are experienced in data analytics and software programming. Using your analytical skills and eye for detail you are able to uncover patterns. You have a strong background in IT and software development. This background enables you to take initiative and make well-considered decisions. You feel at ease when you have to coordinate a decision with other teams, business analysts or a business fraud department. Your way of working is based on mutual respect. You strive to make continuous improvements, both in technology and in the process, within your own team, and with other teams in the KYC & Fraud domain. You do this with attention to optimal performance and good manageability. You choose practical solutions if necessary, and elegant solutions where possible.

This is complemented by:

  • Strong analytical skills. You can explain concepts and reflect on them.
  • You have experience with programming languages such as Python, R, Java and skills on SQL and databases.
  • Affinity with banking processes and AML/fraud monitoring in particular.
  • Master’s degree in an IT-related area (computer science, data science, artificial intelligence).
  • Good communication skills in Dutch and English.

Over onze organisatie

Follow your heart. Use your head.

Money always sets something into motion. At Triodos Bank, with our 1,500 co-workers, we are making money work for positive societal change. Inspired by this mission, for 40 years we have been financing businesses, organisations and projects that seek to achieve positive change in societal, ecological and cultural domains. We are enabled to do so by savers and investors who wish to contribute to an honest, sustainable and humane society. We only invest in the real economy and do not trade in complex financial products. We furthermore make a point of knowing all the sustainable entrepreneurs that choose to bank with us.

People make the difference: at Triodos Bank we are very aware of this. Together we actively contribute to a sustainable society, and this obviously starts with our co-workers. Several regular moments of reflection and our systematic attention for personal development help ensure that we can make that difference together. We keep each other focused and are all dedicated to the Triodos Bank mission.

Our head office is in Zeist. If you travel in a sustainable manner and commute to office using public transport, then we will fully remunerate your commuter expenses. This is one way of contributing to a healthier environment, together.

Wat we bieden

You want to have an impact

Impact on society is the number one priority, both for us as a bank and for you as Data Analyst IT for AML/fraud. The fact that Triodos moreover offers attractive and just employment conditions is a bonus. This includes:

  • a salary appropriate to who you are and what you can do.
  • an attractive pension policy.
  • 100% remuneration of commuting expenses when using public transport.
  • a company bicycle scheme.
  • 29 holiday days with a 40-hour working week, plus the option of buying 2 weeks of extra holiday days.
  • a range of education and training opportunities.
  • the option to join our collective health insurance.

Are you interested?

For more information about this position, please contact Erik Schouten (Head of Information Security) via email or telephone 06-21168502.

Want to join our team?

Please send in your application via the apply button before 7 December to the attention of Coen de Winter, Recruiter. Applications via e-mail or LinkedIn will not be processed. We would like to get in touch with you!

We reserve the right to close the vacancy earlier if there are enough good candidates.

Acquisition as a result of this vacancy is not appreciated.


Zeist | Head Office


12 november 2020