FEC Analysts (Amsterdam)

Type: Contract

About Us


Founded in 2002, CubeMatch is a global change and transformation consultancy, specializing in Financial Services. We have been selected as the chosen partner for some of the largest and most demanding transformation projects within this sector.

With offices in Dublin, London, Amsterdam, Frankfurt, Singapore, and Chennai, our mission is to empower financial institutions to thrive in an ever-evolving landscape by providing strategic guidance, innovative solutions, and unparalleled expertise. 

With a deep understanding of the financial sector and a commitment to excellence, we help our clients to navigate challenges, seize opportunities, and drive sustainable growth. Over the years, we have successfully built a global company that is uniquely equipped to deliver pragmatic and business-focused results. We have over 400 staff and multi-million-euro revenue.

Job Description 


CubeMatch is seeking a candidate with knowledge of Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (WWFT) and relevant legislation, with an advantage of legal understanding, to contribute to our compliance team.

Individual should be proficient in various banking systems, including FIM and Siebel, to enhance our operational efficiency.
Join our dynamic customer-focused team, where experience in both inbound and outbound telephony is a must, and you thrive on daily customer interactions.

Key Responsibilities
 

• HBO working and thinking level (HBO diploma completed or in the process of an HBO study);
• Knowledge and experience of analysis techniques, numerical analysis and business analysis;
• Experience with both inbound and outbound telephony (customers) is a must;
• You get energy from being on the phone all day and having contact with our customers;
• Experience with open source intelligence;
• You have at least one year of work experience within Rabobank.
• Good command of the Dutch language in word and writing;
• Very good command of social and communication skills;
• Affinity with Fraud;

Qualifications / Essential Skills & Attributes
 

• Proficiency in Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (WWFT) and relevant legislation, along with an understanding of the Code of Criminal Procedure, is advantageous.
• Familiarity with various banking systems, particularly FIM and Siebel, is an advantage.
• Ability to apply analysis techniques, numerical analysis, and business analysis to effectively assess and address issues.
• Experience in both inbound and outbound telephony with a strong ability to interact with customers is a must.
• A good command of the Dutch language in both spoken and written communication is essential for this role.

Why CubeMatch?
 

• Being part of a team that values integrity and ethical conduct above all else.
• Collaborating with colleagues who are passionate about driving innovation and positive change.
• Joining an inclusive and diverse workplace where your contributions are recognized and appreciated.
• Accessing professional development opportunities to grow and advance in your career.

Our Values

Integrity: We hold ourselves to the highest ethical standards. Our commitment to integrity means that we are honest, transparent, and accountable in everything we do. We expect the same from every member of our team.

Growth: We are dedicated to personal and professional growth. We invest in the development of our team members, providing opportunities for learning, skill-building, and advancement within the company.

Innovation: In a rapidly evolving financial landscape, innovation is key. We encourage creativity and forward thinking in our consultants, always seeking new and better ways to serve our clients. We embrace change and strive to be at the forefront of industry advancements.

Collaboration: We collaborate, we engage, we draw strength from our differences, believing the whole is greater than the sum of its parts. We believe that the best solutions are born from diverse perspectives, and we foster a culture of collaboration where ideas are shared, respected, and nurtured. Together, we achieve more.

If you are inspired by our values and believe that you can contribute to our culture of integrity, innovation, collaboration, and growth, we encourage you to apply. Join us at CubeMatch and help us build a workplace where values matter.