Financial Crime Analyst
Financial Crime Analyst
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Job Description
We are a dynamic AML/KYC team responsible for performing due diligence process for the Euroclear group.
Our team part of Euroclear CBS department as a first 1 line of defense to be closer to the client while collaborating with Compliance 2nd line and continue to behelping 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 experienced team member who will develop and maintain Euroclear-relevant expertise of AML. Understanding of Compliance function in financial institution would be an asset.
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 wed love to hear you!
To strengthen our team we are looking for new experienced colleagues who will support us working in the following areas :
- Work on all relevant operational tasks such as due diligence admission (onboarding) various clients review managing alerts coming from the AML/sanctions monitoring tools
- Report your analysis to the management and propose continuous improvements
- Cooperate with Compliance & Ethics Division on top of Commercial colleagues
- Perform some quality checks
- Cooperate with external clients
Required qualifications:
- At least 2 years of working experience in the financial industry at least 1 of which spent as an AML KYCanalyst (or equivalent)
- Excellent spoken and written English
- A team player with sense of initiative
- Positive passionate and committed
- A critical thinker with problem solving skills
- Detail oriented but also able to step back and see the big picture
- Assertive and driven to achieve goals
- Proactive autonomous pragmatic flexible and risk aware
- Able to quickly build and maintain relationships with other internal parties
- Strong credibility and independence of opinion strong business and client mind accountability and integrity.
Required Experience:
IC
Employment Type
Full Time
