Vacature Data Science

Financial Economic Crime (FEC) Analyst

Contribute to the prevention of criminal activities such as money laundering, fraud, or terrorism financing by conducting thorough investigations into integrity risks. As an FEC Analyst for Private Clients, you take on the responsibility of understanding how money flows – where it is spent and by whom.

| Your Challenges

• Conduct investigations into existing private clients to assess potential financial crimes.
• Identify, analyze, and report on integrity risks, unusual transactions, and suspicious activities.
• Document research findings accurately and in accordance with established quality standards and timelines.
• Engage with internal stakeholders and clients, emphasizing the importance of investigations and obtaining necessary information.

What do we expect from you?

• Completed HBO/WO degree, preferably in Business Economics, Law, or Criminology.
• 6-9 months of work experience as an analyst in the field or in another analytical role within financial services.
• Familiarity with Rabobank systems, including Siebel, is advantageous.
• Completed traineeship focused on FEC investigation (Event Driven Reviews & Periodic Reviews).
• Strong organizational skills to manage workload effectively and achieve objectives.
• Excellent communication skills.
• Proficiency in analysis and report writing.
• Adaptability to changing situations (Agility).

| What does our Business Cell have to offer?

The Employeneurs of TMC Physics are strongly driven by content. TMC Physics Employeneurs are internationally orientated, come from different cultures and are critical by nature. These are traits our customers like to put to their advantage. Within the team of physics competences in the field of computational physics, thermal and flow, optics/instrumentation/vision and plasma physics are represented among others.

| What can you expect from TMC?

TMC is an international high-tech consultancy company that brings expertise to their clients in order to support them with the realization of their technological challenges. As such, TMC is operating as an expert center at the disposition of its clients and we help them to be more competitive in an ever more global and faster changing technological world.

At TMC we believe that people are the driving force behind technological innovation. That is why we want to create the best possible conditions for tech talents to thrive in. We offer you a challenging and stimulating work environment in which you can be the director of your own career.

As an Employeneur you are part of our TMC family. Next to our outstanding technical expertise, fun and engagement are meaningful parts of our culture.

| Why choose for Employeneurship?

We are truly unique thanks to our Employeneurship model which is a true innovation for the High Technology consulting business. It is the business relationship of the 21th century for high skilled technical professionals. It is built around 5 main pillars:

• You will have a permanent employment contract, offering you stability and security
• You will get to know your market value and have a share in the profit your work generates thanks to the individual profit sharing
• We will support you with a one-on-one coaching and trainings designed to help you develop your entrepreneurial skills
• The competence cells structure, provides you with a strong meaningful and relevant network
• The entrepreneurial lab: a playground for new ideas and a potential launching for start-ups

TMC is an equal opportunity employer and values diversity. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.