Financial Crime Analyst
Brussels
Open-ended
Selection & Interim
Join a dynamic team as a Financial Crime Analyst and drive impactful initiatives in Sanctions and Anti-Money Laundering (AML) compliance! You will play a key role in developing robust controls, conducting vital investigations, and assisting internal teams with sanctions-related inquiries. If you have a master's degree, are fluent in English, French, and Dutch, and possess strong analytical and communication skills, we want to hear from you! Seize the opportunity to advance your career in a supportive environment that values your contributions and prioritizes your well-being—apply today to be part of something exceptional!
Description
- You support the development and execution of the Sanctions and Anti-Money Laundering (AML) controls framework, ensuring compliance with regulatory, group, and internal policy standards;
- You carry out tasks related to sanctions and embargoes, which include monitoring, conducting investigations, preparing reports, and maintaining accurate documentation;
- You help in recognizing potential sanctions and AML risks and gaps, assisting in the formulation of effective mitigating strategies;
- You provide daily assistance to the sales network and internal teams regarding inquiries related to sanctions;
- You participate in sanctions-related projects and initiatives under the supervision of the Head of Compliance and Legal Management (CLM), ensuring any issues are escalated in a timely manner when necessary.
Your profile
- Possesses a comprehensive understanding of essential regulations related to sanctions and anti-money laundering (AML);
- Demonstrates the ability to effectively interpret regulatory mandates and the organization’s policy needs, translating them into internal frameworks and processes;
- Is proficient in English, French, and Dutch, ensuring seamless communication across diverse teams;
- Exhibits exceptional analytical abilities paired with a solution-oriented approach and strong interpersonal communication skills;
- Holds a master’s degree, showcasing advanced knowledge and expertise in relevant fields.
Offer
- Monthly salary indication: € 2501 - € 3500
- Our client offers you a competitive salary that reflects your skills and experience, ensuring you are valued for your contributions;
- Attractive compensation package that includes various allowances such as meal vouchers, hospitalization coverage, group insurance, and a flexible rewards plan designed for your unique situation;
- We provide you with support for maintaining emotional well-being during challenging life circumstances, fostering resilience through health-related challenges, and encouraging a culture of open communication, where sharing thoughts and feedback is highly valued;
- Our commitment to your physical health includes preventive care initiatives and a workspace designed to promote your well-being. Enjoy benefits such as health care options and bike leasing through our Flex Benefit Plan, as well as access to standing desks, periodic medical assessments, and well-being training sessions;
- We emphasize the importance of social connections, collaboration, and inclusivity to enhance perspectives and boost self-confidence. Our organizational structure promotes teamwork and transparent communication, creating a vibrant and innovative work environment centered around both employees and customers;
- For your financial well-being, we are dedicated to helping you achieve your personal financial aspirations both during your career and in the future. In addition to a compelling remuneration package, you will have opportunities for professional development at every career stage and access to corporate discounts through our trusted partner network for travel, home decor, utility services, and more.
