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

jeudi 8 juin 2023
Date limite
dimanche 23 juillet 2023
JN -062023-6078298
Babette Wuytens
Niveau d'expérience
0 à 2 ans d'expérience
Type de contrat
Temps de travail
Temps plein

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.


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.


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