Offre d'emploi : Financial Crime Analyst with Process Optimization Focus

As a Financial Crime Analyst, you will play a critical role in detecting and preventing financial crimes within an organization.

Client Details

Our client is a renowned bank located in Antwerp and is easily accessible by public transport.

Description

Financial Crime Analyst - Responsabilities:

• Conduct comprehensive analysis of financial transactions, identifying potential risks and suspicious activities.
• Investigate and report on financial crime incidents, including fraud and money laundering.
• Collaborate with internal teams to enhance existing systems and processes, identifying areas for improvement and implementing optimized solutions.
• Develop and maintain strong relationships with relevant stakeholders, including law enforcement agencies and regulatory bodies.
• Stay up-to-date with industry trends, regulations, and best practices related to financial crime prevention and process optimization.
• Produce accurate and concise reports and present findings to senior management and stakeholders as required.

Profile

Financial Crime Analyst - Requirements:

• You obtained a master in a relevant field
• Strong analytical skills, with the ability to analyze complex financial data and identify patterns and anomalies.
• Proficiency in utilizing data analysis tools and software.
• Excellent communication and presentation skills, with the ability to effectively communicate findings to diverse audiences.
• Detail-oriented and highly organized, with the ability to prioritize tasks and manage multiple projects simultaneously

Job Offer

Financial Crime Analyst - Your offer:

• You will have a competitive salary
• Meal vouchers
• Dynamic hybrid working environment
• Group insurance
• Health insurance
• Home working allowance