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Investigations Specialist
il y a 1 semaine
Job Overview
Bruin is hiring a Financial Crime Analyst to join our Financial Crime Compliance team in Brussels. As an Investigations Officer, you will be responsible for investigating suspicious activities, communicating with stakeholders, and assisting in the development of training programs.
Responsibilities:
- Conduct thorough investigations into complex financial crime cases, utilizing specialized tools and techniques to gather evidence and build compelling cases
- Collaborate with internal teams and external partners to ensure effective communication and coordination throughout the investigation process
- Work closely with the Head of Financial Crime Compliance to design and deliver training programs that enhance the skills of our team members
Requirements
To excel in this role, you should possess:
- A strong background in AML/KYC/CTF and investigations, with a minimum of 2 years' experience in a financial crime professional capacity
- Excellent analytical and problem-solving skills, with the ability to analyze complex data and make informed decisions
- Fluency in English is essential, and proficiency in another European language is highly desirable
