Financial Crime Analyst

il y a 3 semaines


Bruxelles, Région de Bruxelles, Belgique Bruin Temps plein
A global fintech company is currently hiring for a Financial Crime Investigations Officer in their Brussels office, reporting to the MLRO. As part of the Financial Crime Compliance team, you will be responsible for handling all investigations-related matters. Assisting the Head of Financial Crime Compliance in designing and developing training
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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