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.
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
Financial Crime Analyst - Your offer:
- You will have a competitive salary
- Meal vouchers
- Dynamic hybrid working environment
- Group insurance
- Health insurance
- Home working allowance