Financial Crime Analyst
il y a 3 semaines
Have strong AML/KYC/CTF and investigations skills
Have a minimum of 2 years' experience as a financial crime professional
Knowledge of the payments/fintech industry is a bonus, although not essential
Be fluent in English (essential)
Be fluent in another European language (bonus, but not essential)
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Financial Crime Analyst
il y a 3 semaines
Bruxelles, Région de Bruxelles, Belgique Bruin Temps pleinA global fintech company is currently hiring for a Financial Crime Investigations Officer in their Brussels office, reporting to the MLRO. The ideal candidate can expect strong autonomy and opportunities for progression. As part of the Financial Crime Compliance team, you will be responsible for handling all investigations-related matters. In this role, you...
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Financial Crime Analyst
il y a 3 semaines
Bruxelles, Région de Bruxelles, Belgique Bruin Temps pleinA global fintech company is currently hiring for a Financial Crime Investigations Officer in their Brussels office, reporting to the MLRO. The ideal candidate can expect strong autonomy and opportunities for progression. As part of the Financial Crime Compliance team, you will be responsible for handling all investigations-related matters.In this role, you...
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Financial Crime Analyst
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Bruin Temps pleinA global fintech company is currently hiring for a Financial Crime Investigations Officer in their Brussels office, reporting to the MLRO. The ideal candidate can expect strong autonomy and opportunities for progression. As part of the Financial Crime Compliance team, you will be responsible for handling all investigations-related matters.In this role, you...
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Financial Crime Analyst
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Bruin Temps pleinA global fintech company is currently hiring for a Financial Crime Investigations Officer in their Brussels office, reporting to the MLRO. The ideal candidate can expect strong autonomy and opportunities for progression. As part of the Financial Crime Compliance team, you will be responsible for handling all investigations-related matters. In this role,...
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Financial Analyst
il y a 3 semaines
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il y a 3 jours
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Financial Analyst, null
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il y a 3 semaines
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