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Business Developer Advanced Analytics in Amersfoort

At a... To strengthen the Client due diligence Advanced Analytics Platform team, we are looking for an enthusiastic, ambitious, self-starting Business Developer with proven track record to help further develop and...


At a glance

To strengthen the Client due diligence Advanced Analytics Platform team, we are looking for an enthusiastic, ambitious, self-starting Business Developer with proven track record to help further develop and embed the CAAP platform as the bank’s group-wide data solutions for DFC.

With CAAP we strive to be truly data driven and help the bank to be compliant with rules and regulations. Overall, we contribute to preventing financial crime and with it, be trustworthy as a bank for our clients and society in general.

Detecting Financial Crime (DFC)

The world is changing rapidly – and our role as gatekeeper changes with it. Derived from our purpose ‘Banking for better, for generations to come’, we strive for a sustainable, stable and save financial system. Therefore, detection of ‘financial crime’ is a high priority for the bank.

Within DFC, different activities concerning detecting financial crime are merged into one organisation. Both in the Netherlands and our (Dutch and international) subsidiaries and challenger banks. By combining knowledge and expertise, we are better equipped to protect the bank’s systems against financial crime and handle new developments as well. In that context, ever-evolving technology represents both an opportunity and a threat. Not only does it help us to improve our investigative capabilities, it also enables organised crime to operate on a more advanced level. ‘Detecting financial crime’ is therefore an ‘ongoing process’ that demands the utmost in terms of our expertise and vigilance, day in day out.

Your job

As a Business Developer from the CAAP (Client due diligence Advanced Analytics Platform) team you’re the link in pin between business and IT. You gather the requirement from our stakeholders and translate them to the IT team via the Product Backlog. CAAP has many stakeholders: data analyst, data scientist, data owners and other application teams. There are many initiatives within DFC so it is important to maintain an overview on who is doing what, identify dependencies and set priorities. A Business Developer from the CAAP team should strive for structural solutions instead of quick fixes. 
Data is the foundation of everything we do, getting the data requirements Not only the stakeholders but also the data owners are important to manage here. Also taking into account the processes, the data governance and GDPR regulations. 
The platform has different advanced analytics solutions for different purposes, understanding these concepts is crucial to help the business with the right solutions. 

Your profile

Please check out our other requirements to determine whether your profile would be a match:

  • You are able to work and reason at university level 
  • You have three to five years’ relevant experience in the field of KYC/CDD
  • You have broad, demonstrable knowledge of anti-money laundering (AML), combating financing of terrorism (CFT) and sanctions legislation as well as related implementation processes and standards.
  • You have demonstrable experience with Advanced Analytics solutions 
  • You understand different data concepts
  • You move easily in a complex field of internal and external stakeholders (interbank, other private/public parties, regulators)
  • You are driven, analytical and have good communication and writing skills;
  • You have extensive experience in the agile way of working
  • You have experience of working and liaising with parties in the third line of defence. 
What we offer

At DFC you will be working in an environment that is still developing, where people work hard based on a shared vision and objective. You will help to build our new department. We will give you the freedom to get the best out of yourself with a group of enthusiastic colleagues, work flexibly and constantly grow. In connection with this, we have set up the DFC Academy, which offers many training courses to support your personal and professional development. At DFC, we care about your development and growth. 

Extra informatie


Amersfoort | Stage accountancy | Stage

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