Financial Crime Compliance investigations Analyst

il y a 2 semaines

Bruxelles, Région de Bruxelles, Belgique Puilaetco Temps plein

Job Title: Financial Crime Investigator at Quintet Private Bank

Are you ready to join a dedicated team at Quintet Private Bank, a renowned institution in the wealth management sector? We are on a mission to be the most trusted fiduciary of family wealth with a commitment to diversity, equal opportunities, and inclusivity. As a Financial Crime Investigator, you will play a crucial role in ensuring the integrity of our operations and maintaining our high standards of compliance.

Key Responsibilities:

  • Conduct thorough and timely investigations into assigned cases, including Production Orders and Anomalous Activity Reports
  • Ensure compliance with Group Investigations Procedural Standards and escalate cases to Compliance when necessary
  • Identify and report suspicious activities requiring further action
  • Contribute to the enhancement of alert monitoring systems and provide valuable insights to Compliance Officers
  • Produce insightful reports for performance tracking and decision-making

Requirements:

  • Experience in Money Laundering investigations and transaction monitoring
  • Ability to analyze customer activity and identify risks
  • Strong report-writing skills related to ML/CTF risk
  • Previous regulatory or law enforcement experience is a plus

Skills and Qualities:

  • Excellent communication skills and the ability to document investigations effectively
  • Goal-oriented with a drive for self-improvement
  • Organized and able to collaborate effectively with colleagues and stakeholders

Technical Proficiency:

  • Familiarity with transaction monitoring and case management systems
  • Preferred ACAMS or ICA ML/FCC qualifications
  • Experience in identifying ML/CTF, Sanctions, ABC, and Fraud risks

Languages:

  • Proficiency in English is required
  • Knowledge of French, German, or Dutch is a plus

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