Business Analyst Financial Economic Crime

Your Impact

In this position, you will contribute to preventing and combating Financial Economic Crime (FEC). You are the link that translates business requirements into a digital solution. It is important to retrieve the right information from the clients, and to proactively advise these clients. For this, knowledge of the FEC domain is important. You advise your clients not only on what is possible, but also feasible. You weigh up the options based on your knowledge of the domain and the technology. You contribute to and monitor the progress of the implementation of changes.

The reasons why this is your dream job:

• You will work within a team of experienced consultants in the field of FEC, each fulfilling a role with a client;
• You actively contribute to the development of the practice, both in terms of knowledge and quantitative growth;
• You are a representative for the practice and actively participate in the FEC community at Ordina;
• You discover ‘the question behind the question’ in the area of Financial Economic Crime (FEC);
• You dare to ask tough questions;
• You think proactively about opportunities for the business and you check ideas for impact and feasibility;
• You develop ideas into epics, features and user stories;
• You work with end users, product owners and product managers to clarify requirements and translate them into solutions;
• You will stay involved in the development, acceptance, implementation and operations to ensure that the intended value is realized and risks are mitigated

Where you're going to get started

Ordina is the largest independent digital business partner in the Benelux. Within our business unit 'Cybersecurity & Compliance' we help our customers protect their digital business with solutions for cybersecurity, compliance and financial economic crime. The business unit consists of four practices: Financial Economic Crime (FEC), Security Testing & Reporting (red team), Security Operations & Engineering (blue team), and Security Strategy & Maturity (advisory).

Financial Economic Crime is one of Ordina's growth areas, putting it at the heart of our strategy. Ordina Financial Economic Crime (FEC) is a close-knit community of enthusiastic professionals, who together make the difference in innovative projects for our customers. You work in teams where we match people on specialism and personality. We have a strong focus on quality, closely follow the latest trends in AML/CTF and Fraud and share all our knowledge to keep broadening our professionalism. At Ordina FEC you direct your own ambitions and development.

This is you

A professional with passion for this work. You are committed to quality and customer satisfaction. Your organizational sensitivity and judgment enable you to determine what our customers need. You have a positive attitude and are not afraid to make mistakes. You are a strong communicator, proactive, results-oriented, strong analytical skills and you dare to step forward. You strive for continuous improvement, not just for yourself but alsog for your surroundings. You are a team player who is also able to work independently.

Next to that we would love to see:

• At least a bachelor of masters degree in Business Administration, Computer Science or similar education;
• 3 to 6 years of experience with data analysis, business analysis, software implementation and/or ETL tooling;
• Knowledge of and experience with Financial Economic Crime (KYC/AML/CTF/Sanctions/Fraud) is a must;
• Knowledge of and experience with Agile working, and Scrum in particular;
• Experience in drafting requirements and business logic;
• Knowledge of and experience with DevOps working methods is a plus;
• Experience with SQL skills;
• Knowledge and experience within the Finance sector;
• Fluency in Dutch and English.

Benefits

At Ordina we offer you the opportunity to work in an environment with colleagues who are passionate about their profession. With us you can grow as a professional by working on assignments at the best companies in the Netherlands and by learning from colleagues. Knowledge development is very important to us, as is contributing to the safety of the Netherlands through our involvement in security communities, education and research.

Ordina wants to offer employees an environment in which they can be themselves and develop optimally. In doing so, our guiding principles are:

• Our people are our highest priority;
• We are building a learning organization with an open culture;
• We do meaningful work with impact for our clients.

As an Ordina employee, you can count on:

• Flexible working hours;
• 20 statutory days off and 7 additional days off via flex benefits;
• With "flex benefits" you can customise your terms of employment to suit your personal requirements;
• Mobility allowance (choice between a lease car or a transport allowance);
• Bonus scheme;
• Study and training opportunities; free to grow and develop as you wish;
• A pension plan, to which you are not obliged to contribute.