Financial Crime Specialist
il y a 2 semaines
Do you believe in the integrity of financial institutions? Do you agree that we should counter money laundering and keep financial means from flowing to terrorist organisations? Join us in fighting the good fight, help us to tackle financial crime.
As a Financial Crime Specialist, you will:
- Manage Compliance & Ethics questions and risks
- Work on relevant tasks related to AML (Anti Money Laundering) and CTF (Counter Terrorism Financing), such as:
- Verifying CDD (Customer Due Diligence) assessments
- Followup KYC (Know Your Customers) processes & procedures
- Implementing economic sanctions (cf. Russia)
- Build relationships with key stakeholders in other divisions
- Be the escalation point that handles AML cases
For this position, a genuine interest in the world economy, geopolitical situation and financial service institutions (compliance, AML, financial crime, data protection, sanctions, embargos,) is a must.
Requirements:
- Bachelor's or Master's degree, preferably in Economics
- Excellent English speaking & writing skills
- Dutch and/or French are a plus, not a must
Here's what you can expect from us:
- You'll join an awesome community and enter one of our Smart Programs, based on where you are in your career and where you want to go. Did we mention you'll get a personal coach as well?
- Next to a generous monthly salary, you'll receive a company car or a flexible mobility budget and tons of other benefits (pension, daily compensations, etc.)
- You'll spend most of the time at (y)our client's, except for regular Exellys trainings, fun events, tribe meetups, after works, knowledge sharing sessions, etc.
- After two years of coaching and upskilling from Exellys, you'll get the opportunity to join (y)our client's organization as an internal employee. Or if you prefer to stay with us, you could explore our followup Smart Programs as well.
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