Business Analyst Repatriation Team Business
Join our dynamic team as a Business Analyst in the Repatriation Team! You'll play a crucial role in implementing innovative workflows to navigate complex international transactions while managing a dedicated team. This position offers you the opportunity to leverage your expertise in taxation and AML processes while working with diverse sectors. If you are fluent in Dutch and French, possess a Master’s degree, and thrive in a flexible work environment with a mix of onsite and remote opportunities, we want to hear from you! Apply now and make an impact in a fast-paced yet supportive atmosphere.
Description
- Oversee the implementation of a new workflow approved by the Executive Committee to mitigate risks from transactions in sensitive countries, in collaboration with RTB;
- Manage a Rapat-Team responsible for reviewing, approving, or rejecting international transactions across Retail, Private, and Wealth sectors, while tracking the status and gathering necessary documentation;
- Ensure familiarity with internal tools, properly archive files, and escalate suspicious transactions to AML Operations;
- Require strong understanding of personal tax matters, as this role involves handling sensitive client information. Difficulty in finding candidates with the right mix of technical and customer-focused skills. Provide regular reports to management.
Your profile
- Possesses excellent proficiency in Dutch and French, with a good command of English;
- Holds a Master’s degree in Taxation or a related field;
- Has a minimum of 2.5 years of pertinent experience in taxation or finance;
- Demonstrates strong technical expertise in personal taxation matters;
- Is experienced in Anti-Money Laundering (AML) processes and tax analysis;
- Ideally brings prior experience in the banking sector;
- Maintains a structured work methodology and is capable of working independently;
- Approaches challenges with effective problem-solving skills;
- Demonstrates a commitment to quality and attention to detail;
- Remains open and adaptable to change in a dynamic work environment.
Offer
- Monthly salary indication: unknown
- This role is available on a freelance basis, granting you flexibility in your work arrangements;
- The work environment promotes a balanced approach, with an expectation of 50% onsite presence and 50% remote working.