Financial Crime Compliance Investigations Lead

il y a 2 semaines

Bruxelles, Région de Bruxelles, Belgique Puilaetco Temps plein

Job Title: Senior Financial Crime Compliance Investigator

Company: Quintet Private Bank

Quintet Private Bank is a reputable private bank in the wealth management sector, dedicated to providing exceptional service to clients and their families. With a focus on understanding clients' goals, we prioritize personalized service over size. Joining Quintet means becoming part of a company that values diversity, equal opportunities, and a culture of integrity and collaboration.

The successful candidate for this role will lead the FCC investigations team at Group Operations. Responsibilities include ensuring thorough investigation of assigned cases, adherence to standards, and escalation to Compliance when necessary. The role involves identifying suspicious activities and conducting quality control reviews of completed investigations.

Key Accountabilities

  • Manage FCC Level 1 & Level 2 investigations and team efficiently
  • Ensure proper standards in escalating cases to compliance
  • Conduct timely investigations in compliance with reporting requirements
  • Investigate Production Orders and ensure compliance with standards
  • Write high-quality investigative reports and maintain digital case files
  • Contribute to enhancing alert monitoring systems
  • Perform quality control reviews on completed cases

Knowledge and Experience

  • Experience in Money Laundering investigations and transaction monitoring
  • Ability to analyze customer activity and identify risks
  • Proficiency in writing reports to identify ML/CTF risks
  • Regulatory or law enforcement investigations experience advantageous

Attributes and Qualities

  • Strong communication and documentation skills
  • Goal-oriented with a drive for self-improvement
  • Excellent organizational skills
  • Managerial experience in a knowledge economy context
  • Collaborative working style with cross-border stakeholders

Technical Skills

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

Languages Skills

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

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