Financial Crime Anayst with Proces Optimization

il y a 4 semaines


Gent, Belgique Page Personnel Temps plein

Added 08/06/2023
- You have an affinity with financial crime
- you have an analytical mindset

**About Our Client**:
Our client is a renowned bank located in Gent and is easily accessible with public transport.

Financial Crime Analyst - Responsabilities:

- Conduct comprehensive analysis of financial transactions, identifying potential risks and suspicious activities.
- Investigate and report on financial crime incidents, including fraud and money laundering.
- Collaborate with internal teams to enhance existing systems and processes, identifying areas for improvement and implementing optimized solutions.
- Develop and maintain strong relationships with relevant stakeholders, including law enforcement agencies and regulatory bodies.
- Stay up-to-date with industry trends, regulations, and best practices related to financial crime prevention and process optimization.
- Produce accurate and concise reports and present findings to senior management and stakeholders as required.

**The Successful Applicant**:
Financial Crime Analyst - Your profile:

- You obtained a masters
- First experience as a Financial Crime Analyst or process optimization is a plus
- Proficiency in utilizing data analysis tools and software.
- Excellent communication skills
- Detail-oriented and highly organized, with the ability to prioritize tasks and manage multiple projects simultaneously.
- You are fluent in English and Dutch

**What's on Offer**:
Financial Crime Analyst - Your Offer:

- Competitive salary
- Meal vouchers
- Health insurance
- Group insurance
- Home working allowance
- Dynamic hybrid working environment
- Contact- Babette Wuytens- Quote job ref- JN-062023-6078329**Job summary**:

- Sector- Banking & Financial Services- Sub Sector- Back Office - Capital Markets- Industry- Financial Services- Location- Ghent- Contract Type- Permanent- Consultant name- Babette Wuytens- Job Reference- JN-062023-6078329- Remote or office- Work from home


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