Financial Crime Controls Analyst
il y a 4 jours
Financial Crime Controls Analyst (shifts) - (BRU205WV)
Description
**Job Title**:Junior Sanctions Analyst
**Division**:Operations
In accordance with applicable law and regulatory requirements, Euroclear Bank maintains controls designed to identify and investigate suspicious names and unusual behavior. Tools are tracking all in-house referential data and Participant transactions and checks it against international and national watch lists. It is our obligation to ensure that no customer or parties involved in transactions appear on public sanction lists.
Euroclear Compliance has evolved significantly in the past years and months due to the regulations evolving. In order to cope with this evolution, Euroclear is looking for a “Sanctions screener” that will help us in the first line of defense.
**Role & responsibilities**:
- Analyze on a day to day basis the filtering hits generated by our tools,
- Investigate potential true positive alerts and ensure proper escalation,
- Participation to projects/initiatives related to Compliance/CSDR,...),
- You will contribute to the continuous improvement of the team, and contribute to a good working climate,
- Upon completion of your own training path, you will contribute to teach and coach others in the processes that you master
- You will be working in shifts
- 09h00 - 17h00
- 11h00 - 19h00
- 14h30 - 21h30
- Flexible
**Qualifications**:
**Qualifications**
- Experience within an Operational team is an added value,
- Fluent in English,
- Willingness to “go to the end”,
- Stress resistant, risk conscious and client focused attitude,
- Have a continuous improvement mindset,
- A critical thinker,
- Detail oriented but also able to step back and see the big picture,
- Proactive, autonomous, pragmatic, flexible and risk aware,
- Able to quickly build and maintain relationships with other internal parties,
- A team player with sense of initiative,
- Good time management and communication skills.
**New ways of workin**
At Euroclear, we believe in an ideal balance between office and remote work toward business, team and individual needs, enhancing more flexibility, trust and individual accountability.
**What we offer**
An excellent opportunity to practice and develop your talents in a highly professional international environment.
Working closely with inspiring, supportive and engaged colleagues from 80+different countries, interacting with many stakeholders at all levels across the organization.
A learning and development focused environment with an emphasis on knowledge sharing, training, and res-killing.
We’re agile, we’re growing and so, will you
**Great Place to Work for All**
We believe that our people are our strength. The diverse talents that our employees bring to the table, are directly linked to our global success. We are committed to creating an inclusive culture that celebrates diversity, and strive to be a Great Place to Work for All. All qualified applicants will be considered for employment, regardless of their race, religion, color, national origin, gender, sexual orientation, gender identity or expression, age, marital status, pregnancy, neurodiversity, disability, or any other aspect that makes them unique.
Primary Location: Brussels Office
Area of Interest: Operations
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