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Open nowPosted 56 days ago

Financial Crime Analyst

EURES job mobility portal552,729 open roles

Where
Groot-Rijnmond, Netherlands
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Your applicationOpen nowFinancial Crime AnalystEURES job mobility portal · Groot-Rijnmond, Netherlands

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on EURES job mobility portal's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

9.4% of postings close within 7 days. Measured by our own scanner across the market. EURES job mobility portal postings stay open a median of 6 days.

Share of postings closed within
  1. 1.8%1 day
  2. 3.9%3 days
  3. 9.4%7 days
  4. 15.5%14 days
  5. 33.8%30 days
This job: posted 56 days ago

EURES job mobility portal median: 6 days open

The posting

Financial Crime Analyst KYT Ben jij een gedreven Financial Crime Analyst met een passie voor risicobeheersing? In deze uitdagende rol onderzoek je AML/CFT-alerts en analyseer je complexe klantstructuren. Met jouw kritische blik maak je weloverwogen beslissingen en documenteer je je bevindingen zorgvuldig. Je werkt nauw samen met diverse teams en draagt actief bij aan procesverbeteringen. Wij bieden een contract van onbepaalde duur met een aantrekkelijk salarispakket en volop ontwikkelingsmogelijkheden. Stap in ons dynamische team in hartje Antwerpen en maak het verschil in de wereld van financiële criminaliteit. Solliciteer nu! Beschrijving - Je onderzoekt AML/CFT-alerts, gaande van eenvoudige tot complexe scenario's, en analyseert transacties, klantstructuren en verbanden om potentiële risico's correct te identificeren. - Indien nodig stel je een dossier op en definieer je een plan van aanpak om tot een gedegen oplossing te komen. Je maakt zelf beslissingen en hakt knopen door. - Je documenteert je analyses en conclusies zorgvuldig in de daarvoor voorziene systemen, zodat dossiers transparant, controleerbaar en audit-proof zijn. - Je werkt nauw samen binnen het team en met interne collega's zoals Compliance, kantoren en management om dossiers efficiënt en correct af te handelen, met aandacht voor zowel risicobeheersing als klantbeleving. - Je bent risicobewust en draagt uit eigen beweging actief bij aan efficiëntere en effectievere processen. Je denkt mee en doet voorstellen voor verbeteringen op vlak van preventie, automatisatie en implementatie Je profiel De ideale kandidaat: - Heeft de capaciteit om grote datasets grondig te analyseren. - Is in staat om patronen te herkennen en de juiste verbanden te leggen. - Durft knopen door te hakken en kan stevige standpunten innemen. - Communiceert helder en transparant met collega's en partners. - Blijft effectief presteren, zelfs onder druk. - Toont risicobewustzijn en neemt initiatief ...

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