Financial Crime Analist AML
Antwerp
Open-ended
Outsourcing
Are you an experienced fraud analyst with a passion for combating financial crime? As an AML Fraud Analyst, you’ll play a crucial role in ensuring customer safety. You’ll investigate complex AML/CFT reports, analyze transactions and customer structures, and develop effective action plans. You’ll collaborate with various teams and contribute to continuous process improvement. At our client’s company, a challenging project role awaits you in a stimulating environment where your expertise and insight are valued. Does this sound like the next step in your career? Apply now and make an impact!
Description
In this role, you and your team are responsible for ensuring security by identifying, preventing, and combating money laundering activities. You continuously monitor transactions to protect our customers.- You investigate AML/CFT reports, ranging from simple to complex situations, and analyze transactions, customer structures, and interconnections to adequately identify potential risks.
- You compile a file where necessary and define an action plan to arrive at an appropriate solution.
- You make decisions and take decisive action when necessary.
- You accurately document your analyses and conclusions in the designated systems, ensuring that files are transparent, verifiable, and audit-ready.
- You work closely with Compliance, other departments, and management to handle cases efficiently and correctly, with a focus on risk management and the customer experience.
- You contribute proactively and with a risk-aware mindset to improving processes, making them more efficient and effective.
- You contribute ideas and propose improvements in the areas of prevention, automation, and implementation.
Your profile
The ideal candidate:- Has the ability to thoroughly analyze large datasets.
- Is able to identify patterns and draw accurate conclusions.
- Communicates clearly and transparently.
- Continues to perform effectively, even in stressful situations.
- Is risk-aware and proactively takes initiatives to optimize processes and controls within the department.
- Has at least 2 years of experience as an analyst in the field of anti-money laundering (AML).
Offer
Our client offers you:- Monthly salary indication: € 2501 - € 3500
- A project with a minimum duration of 3 months
- A pleasant work environment in the heart of Antwerp
- An attractive salary commensurate with your knowledge and experience in combating financial crime
- A key role within a team focused on protecting customers against fraud, money laundering, and other forms of crime
- The opportunity to translate strategic plans into concrete and measurable objectives for your team
- An environment where collaboration with various departments, such as retail banking and compliance, is central
- The opportunity to improve existing processes and detection methods, allowing you to proactively respond to potential fraud cases
- A team you can inspire with your vision, consisting of experts in financial crime, case managers, and data scientists whom you can mentor and develop.
