Financial Crime Analyst
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At Projective Group Talent, we offer an exceptional career experience in Financial Services. We support and coach you in developing new skills and progressing in your career, whether as a Subject Matter Expert (SME) or in a leading role. As a Financial Crime Analyst, you help keep the bank and its customers safe by identifying KYC risks, preventing financial crime and growing your expertise in a supportive team.
You will join a Belgian bank-insurer in Antwerp. The organisation offers simple and responsible financial services and builds long‑term customer relationships. Together with your team, you assess KYC risks and help create a safe and trusted banking environment.
Your Tasks
- Carry out risk analyses and customer checks from onboarding onwards.
- Review high-risk customers, sanctions alerts, PEPs and adverse media alerts.
- Prepare clear case files and decide on the right next steps.
- Make confident decisions and ask for support when needed.
- Record your analysis and conclusions clearly in the systems.
- Work closely with Compliance, branches, management and your team.
- Share ideas to improve prevention, automation and daily processes.
Your Skills
- A Bachelor’s or Master’s degree, or equivalent practical experience.
- One to four years of relevant professional experience.
- Some hands‑on experience in AML, KYC and/or KYT.
- A clear and structured way of analysing customers and risks.
- Clear communication and a positive approach to stakeholder contact.
- A responsible mindset and good attention to detail.
- A team‑focused attitude and an interest in improving processes.
- Fluent in Dutch and comfortable working in English.
Our Offer
Here’s what you can expect from us:
- A competitive salary and a flexible mobility budget (including the option of a company car or bike leasing).
- Meal and eco vouchers, an individual training budget, and bonus opportunities because we believe great work should be rewarded.
- Entry into one of our Smart Programmes, based on where you are in your career and where you want to grow.
- A tailored client match based on your skills, ambitions, and personality.
- Coaching throughout your journey by your very own Talent Development Officer, someone who’s genuinely there to help you thrive.
- Regular learning sessions, social events, and a close‑knit community that always has your back.
After two years of growth, learning, and real impact, you’ll have the chance to join your client permanently. And don’t worry—we’re looking forward to welcoming you at one of our regular alumni events.
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