Financial Crime Analyst

Financial Crime Analyst - (BRU205PC)

Description

We are a dynamic team responsible for managing financial crime (AML, CTF, sanctions,) issues for the Euroclear group. Initially created within the Euroclear Compliance, our team is now moving in July 2021 to Euroclear Commercial to be closer to the client while collaborating with Compliance and continue to be helping to protect the integrity and enhance the reputation of Euroclear in the market. In order to cope with these challenges, we are looking for an AML KYC Team member who will develop and maintain Euroclear-relevant expertise of AML, CTF, Fraud and Sanctions.If you wish to work in such an environment, where you can develop yourself, have impact, have fun, and ‘fight the good fight’ doing something genuinely important for our company, our industry and society at large, get in touch with us

**To strengthen our team we are looking for new colleagues who will support us working in the following areas**:

- Work on all relevant operational tasks such as due diligence, admission, clients review and managing alerts coming from the AML/sanctions monitoring tools
- Formalize controls into SOPs or in relevant documentation
- Report your analysis to the management
- Cooperate with Compliance & Ethics Division on top of Commercial colleagues
- Test the solutions or processes defined
- Implement the solutions and fill the gaps
- Develop relationships with key stakeholders in other divisions (e.g. Operations, Network Management, Credit...)

**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 reskilling
- We’re agile, we’re growing and so will you

**Qualifications**:
**Required qualification**:

- A minimum of 1 year of experience in KYC/AML
- A minimum of 2 years of experience in corporate environment
- Excellent spoken and written English
- A team player with sense of initiative
- Positive, passionate and committed
- A critical thinker
- Interested in world economy and political situation
- Detail oriented but also able to step back and see the big picture
- Assertive and result-oriented
- Proactive, autonomous, pragmatic, flexible and risk aware
- Able to quickly build and maintain relationships with other internal parties
- Ability to make decisions quickly, and be assertive if necessary, while maintaining key relationships and defending conclusion

**Benefits**:

- Private medical care
- Life insurance
- Flexible working hours
- Christmas gifts
- Employee referral program
- Annual bonus
- Subsidised public transport
- Benefit platform with an attractive dedicated budget

**Euroclear group**:
Euroclear group is the financial industry’s trusted provider of post trade services. At the core, the group provides settlement, safe-keeping and servicing of domestic and cross-border securities for bonds, equities and derivatives to investment funds. Euroclear is a proven, resilient capital market infrastructure committed to delivering risk-mitigation, automation and efficiency at scale for its global client franchise. The Euroclear Group has clients in over 80 countries. The Group is playing a key role in making the global financial system safer and more effective in the face of serious challenges.

**Great Place to Work for All**

Area of Interest: Risk Management