Introduction
Assignment start date 03 November 2025
Assignment end date 30 September 2026
Possible extension YES
Hours per week 36
ZZP not possible
Organization
Do you want as a FINANCIAL CRIME IT Business Analyst aid in preventing and detecting all kinds of Transaction Monitoring risks?
Continue reading!
As an IT Business Analyst you’ll enter the world of Financial Economic Crime. As Tribe FEC TECH we facilitate all kinds of FEC (Fraud, AML, CTF, Sanction, CDD) Monitoring and Workflow Management solutions for all our Rabobank offices globally.
For External Fraud we are implementing a Workflow Management tooling (Pega based) that will help the Fraud Analysts to identify suspicious transactions in the financial market. With this we are building an application contributing to Rabobank proactively ensuring compliance with the relevant regulatory obligations.
Do you want to be part of our journey?
You will be working in a dynamic, innovative and complex landscape, where interacting with cross domain stakeholders and consumers is the key to success. Our team is looking for an experienced Business Analyst with passion to Fight Economic Crime.
Function
Your responsibilities
· Organize conversations with customers to analyze, structure and document requirements. Here you closely collaborate with the Product Owner and Team to determine the functional and technical scope of new system and data deliveries
· Draw out and document functional & technical requirements for design and testing of the application
· Setting up test plans, performing functional tests, investigate issues and support with implementations
· Performing impact analyses and drafting High Level Solutions in consultation within the Team, cross-functional stakeholders across teams together with Engineers and Solution Architects
· Close cooperation with the Product Owner in defining backlog topics
· Working as part of the DevOps team using Scrum
Requirements
checklist below:
· Bachelor / Master preferably in Information science / Computer science or Business Administration / Economics science.
· You have at least 3+ years of experience as a Business Analyst
· Experience in managing a complex stakeholder environment
· Knowledge of the Banking Domain, financial products and business processes and preferably within the Fraud Detection domain.
· Conceptual thinking and translating this into practice
· Sparring partner for the Product Owner, fellow business analysts and the team members
· Knowledge and experience with configurating (and testing) complex (competitive market standard) applications (preferably Pega).
· Knowledge and experience with defining and describing User Stories, requirements analyses.
· Understand complex business problems, identify business/functional requirements, and recommend how best to support them through processes and systems
· Knowledge and experience with Agile / Scrum / DevOps way of working
· You are functionally strong and very analytical, data scientist/engineering affinity
· As team player you need to be flexible, curious, investigative and you’re not afraid to take ownership
· Proficiency in English is required, while knowledge of Dutch is advantageous
· A plus would be if you: Have the Pega BA certification or willing to obtain it
Information
Michael Siep +31(0)20-3337629
Application
Michael Siep +31(0)20-3337629