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Open nowPosted 37 hours ago

Senior FEC-Analist

EURES job mobility portal554,643 open roles

Where
Utrecht, Netherlands
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Your applicationOpen nowSenior FEC-AnalistEURES job mobility portal · Utrecht, 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.

10.1% 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. 2.0%1 day
  2. 4.0%3 days
  3. 10.1%7 days
  4. 15.8%14 days
  5. 34.0%30 days
This job: posted 37 hours ago

EURES job mobility portal median: 6 days open

The posting

Senior FEC-Analist DFC Special Cases (Amersfoort) Taal NL EN Over ons Vakgebieden Senior FEC-Analist DFC Special Cases (Amersfoort) Detecting Financial Crime - Nederland Amersfoort - Detecting Financial Crime - 36-40 - Schaal 8: € 4.114 - € 5.878 pm In het kort Onderzoeken, ontdekken en voorkomen Heb jij een sterke analytische blik en wil je samen met je team bijdragen aan het bestrijden van financieel-economische criminaliteit? Bij DFC Special Cases behandelen we alle klantgroepen, werken we holistisch en richten we ons op de hoogste risico's op het gebied van serious & organised crime, sancties, crypto/fraude en terrorismefinanciering. Je werk - Tijdens een gemiddelde werkdag ben je het merendeel van de dag bezig met het verrichten van je eigen klantonderzoeken. Daarbij pak je een dossier op en ga je na in hoeverre er sprake kan zijn van witwassen, sanctieovertredingen, crypto-risico's of terrorismefinanciering. - Je maakt tijdens het onderzoek gebruik van zowel interne systemen als externe bronnen om een zo goed mogelijk beeld te vormen van onze klanten. Je onderzoekt en analyseert klanten op mogelijke WWFT risico's. Een belangrijk onderdeel van dit onderzoek is het klantgesprek. Om de klantbeleving zo hoog mogelijk te maken vinden wij deze vorm van contact erg belangrijk. - Je gebruikt veelvuldig de AI mogelijkheden in je werkzaamheden - Na het klantgesprek stel je een gespreksverslag op en stel je eventueel verdiepende vragen via een brief. - Na afronding van je lopende dossier zal je verdergaan met het oppakken van een volgend onderzoek. Als FEC-analist ben je doorlopend verantwoordelijk voor ongeveer 15 tot 20 klanten. - Agendabeheer en prioriteiten stellen zijn dan ook een belangrijk onderdeel van je rol. - Als Senior FEC-analist behandel je de zwaardere dossiers in het team en dien je ook als vraagbaak voor collega's. Daarnaast ben je in staat om verbeterkansen te signaleren, verbetervoorstellen uit te werk...

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