Financial Crime Anayst with Proces Optimization - Gent, België - Page Personnel

Page Personnel

Geverifieerd bedrijf

Gent, België

3 weken geleden

Geplaatst door:

Sophie Dubois

beBee Recruiter

Beschrijving

Added 08/06/202- You have an affinity with financial crime
- you have an analytical mindset

About Our Client:

Our client is a renowned bank located in Gent and is easily accessible with public transport.

Financial Crime Analyst - Responsabilities:

Conduct comprehensive analysis of financial transactions, identifying potential risks and suspicious activities.
Investigate and report on financial crime incidents, including fraud and money laundering.
Collaborate with internal teams to enhance existing systems and processes, identifying areas for improvement and implementing optimized solutions.
Develop and maintain strong relationships with relevant stakeholders, including law enforcement agencies and regulatory bodies.
Stay uptodate with industry trends, regulations, and best practices related to financial crime prevention and process optimization.
Produce accurate and concise reports and present findings to senior management and stakeholders as required.

The Successful Applicant:

Financial Crime Analyst - Your profile:

You obtained a masters
First experience as a Financial Crime Analyst or process optimization is a plus
Proficiency in utilizing data analysis tools and software.
Excellent communication skills
Detailoriented and highly organized, with the ability to prioritize tasks and manage multiple projects simultaneously.
You are fluent in English and Dutch

What's on Offer:

Financial Crime Analyst - Your Offer: