Analyst III (DFC) (328003)

International Card Services (ICS) is a 100% subsidiary of ABN AMRO Bank N.V. with its own independent bank license. ICS is a payment service provider and market leader in issuing credit cards in the Netherlands. We have been issuing, promoting, administrating, and processing payments of Visa and Mastercard credit cards for over 30 years. ICS issues credit cards both under its own brand and in conjunction with co-branding partners, for both Consumer and Commercial clients. In addition, we offer various other financial services and products.

You work in a dynamic environment on the intersection between Operations, Compliance and IT. We’re located in Diemen, and we have a hybrid working culture, with working 2 days in Diemen. The culture within ICS can be described as helpful, people-, and service-oriented. Service is in our genes.

Our purpose ‘Carefree Payments’ and our vision and our mission ‘We offer our customers and partners relevant, sustainable and secure payment products’ are at the heart of all our activities. We believe that this sets us apart from other companies. In other words: A solid reason to choose ICS.

The department Product, Solutions & Control (PS&C) consists of 6 domains who are highly interconnected and need to work together with all other departments of ICS, ABN AMRO, and other relevant stakeholders. The TM Strategy team is place under the Client Integrity department and mitigates AML, Sanctions and TF risks related to the WWFT with a state of art TM landscape working near-real time, is effective, robust and ready for capabilities like Machine Learning modelling and AI. 

As Data Strategist for Transaction Monitoring, you will play a critical role in shaping the ICS Transaction Monitoring landscape further. We’re aiming for a “Champions League” performance over the next few years. To be able to achieve that, we want you to be able to:

• Assist in change processes, with a focus on the long term, strategic level to mitigate the ICS Client Integrity risks even better. You know what is good to do on the long term, but also don’t fall for any shortcuts or other short-term solutions cluttering the long-term goals
• Be responsible for specific TM policies, procedures and its adherence
• Support our Feedback loop process to push and pull TM insights to and from the entire organization from a data perspective
• Have a pre-sales mentality and soft skills to sell (internally) new functionality, technology, and political decisions
• Be responsible for specific TM business- & data strategies
• Execute the Risk Based Approach (RBA) for TM based on new iterations of the SIRA
• Staying in control in assessing problems, or other challenges in a risk-based way of working
• Be yourself and grow yourself, while helping others!

We are looking for an experienced rule writer, data scientist / data analyst, or technical consultant who has earned her/his spurs in the areas of SIRA, KYC/CDD and Transaction Monitoring within a banking organization, a financial organization or consultancy. Do you think you fit in with us? Check your profile:

• Master’s degree in a relevant area of knowledge
• Minimal 6 years of experience, of which 3 years with regards to FEC policy and regulations and Transaction Monitoring
• Excellent analytic skills to overcome complex problems and to be able to clearly explain these and their respective resolutions to different audiences, including senior management and cross-functional teams
• Wide experience with and knowledge of Transaction Monitoring. You have experience with solutions like FICO, SAS, RiskShield, FCRM, FCCM or similar
• You have a proven track record on successful design, deploying and testing TM rules, models or other mitigants
• Demonstrates resilience and adaptability, through challenges, and fostering a culture of continuous learning
• Highly values collaboration, inter-team effectiveness, and decision-making capabilities. Excels in stakeholder management and embodies the organization’s core value
• Demonstrates ownership by taking responsibility for one’s actions, decisions, and their consequences, demonstrating accountability and commitment towards achieving goals or resolving issues

This job offers the opportunity to create, maintain and broaden your network within TM.

• We offer you a lot of room to grow and the freedom to get the best out of yourself.
• We help you to stay fit & vital.
• A monthly salary appropriate to the position.
• A personal development budget of € 1.000,- per year.
• An annual public transport subscription.
• A good pension scheme.
• Check our CAO (updated from 1st of July 2025) for all the relevant details.

Please apply to this vacancy online and include your resume and motivation letter. If you want to know more about this vacancy? Please contact Bas Uildriks (bas.uildriks@icscards.nl).

Externe recruitmentbureaus dienen een overeenkomst met ABN AMRO BANK N.V. te hebben getekend, uitgegeven door een Talent Acquisition Specialist, om cv’s te mogen indienen. Acquisitie wordt daarom niet op prijs gesteld.