Financial Crime Analyst
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
About Euroclear
Euroclear is a leading financial services company providing post-trade services such as settlement custody and asset servicing for securities-related transactions.
We are proud to be a trusted financial market infrastructure connecting issuers and investors across more than 90 countries. Our mission is to enhance efficiency and reduce risk in financial markets.
Compliance with Anti-Money Laundering (AML) regulations is a cornerstone of our operations. Our AML/KYC control framework upholds the highest standards of integrity and transparency safeguarding our systems clients and the broader financial ecosystem from illicit activity.
Role: Financial Crime Analyst
As a Financial Crime Analyst you will play a key role in supporting Euroclears Financial Crime Prevention Control Framework. Your work will help ensure compliance with applicable regulatory requirements and contribute to the companys mission of maintaining a secure and transparent financial environment.
Key Responsibilities
- Conduct screening and monitoring of clients agents shareholders and connected parties against PEP sanctions and adverse media lists
- Use internal tools and public sources to identify and assess potential financial crime risks enriching system records with findings
- Execute control tasks related to financial crime risk prevention
- Collaborate with internal and external stakeholders including 2nd Line Compliance
- Support risk assessment and screening units as part of business-as-usual activities
- Report key performance indicators (KPIs) to management regularly
- Utilize tools such as PEGA World Check and Factiva to support daily operations
- Contribute to strengthening internal controls
- Escalate higher-risk findings to appropriate internal stakeholders when necessary
Qualifications
- Minimum 23 years of experience in KYC AML sanctions and/or compliance is required
- Familiarity with screening tools and databases (e.g. World Check Dow Jones PEGA)
- Strong analytical and research skills with attention to detail
- Excellent written and verbal communication skills
- Ability to work independently and collaboratively in a team environment
Key Skills
- Attention to detail and accuracy
- Critical thinking and problem-solving
- Time management ability to prioritize tasks and be flexible
- Discretion and ability to handle sensitive information
- Proficiency in Microsoft Office 360 and screening platforms
Required Experience:
IC
Key Skills
- Cognos
- Forecasting
- Hyperion
- Microsoft Access
- Pivot tables
- Accounting
- Analysis Skills
- Microsoft Excel
- Financial Analysis
- Financial Modeling
- Budgeting
- Financial Planning
About Company
Why join us Embark on your new adventure at Euroclear, and work at the heart of the global capital markets. We connect over 2,000 financial institutions across the globe. As an open and resilient infrastructure, we contribute to the stability of the financial markets. We help clients ... View more
