Financial Crime Specialist

☞ LEDR Executive Solutions

전망: 135

갱신일: 26-11-2025

위치: Brussels Brussels Capital

범주: 금융 / 은행 / 재고

산업:

직업 종류: Permanent contract

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작업 내용

Client Details

Join a Insurance company and collaborate with a diverse and supportive compliance team across multiple sites. Flourish in a professional atmosphere that offers opportunities for career advancement and growth.

Description


Responsibilities:

  • Direct reporting to the Chief Compliance Officer
  • Identify and assess potential financial crime risks
  • Investigate and monitor suspicious transactions and activity
  • Deliver training and guidance to internal teams on preventing financial crimes
  • Stay up-to-date with regulatory requirements and industry best practices
  • Develop and implement policies and procedures to prevent financial crimes
  • Collaborate with external partners, including law enforcement and regulatory bodies, to address financial crime issues

Profiles


Qualifications:

  • Hold a Bachelor’s degree in finance, business, or a related field
  • Have a minimum of 5 years of experience in financial crime prevention or a related field
  • Possess strong analytical and problem-solving skills
  • Have excellent communication and interpersonal skills
  • Be able to work collaboratively with a team and build effective relationships with internal and external partners
  • Have knowledge of regulatory requirements and industry best practices related to financial crime prevention

Offer


Offer:

  • Receive Competitive Compensation that is aligned with your experience and background (car and bonus)
  • Enjoy a comprehensive set of benefits that are designed to support your well-being (home working)
  • Collaborate with a Diverse Group of Individuals from all over the world
  • Opportunities forprofessional growth and development

Don’t miss this exciting opportunity to take your career to the next level!

Send your CVto be considered. We look forward to hearing from you!

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마감 시간: 10-01-2026

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