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Financial Crime Analyst with Process Optimization Focus

Page Personnel Belgium
Date de clôture
23 juil. 2023

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Détails de l'offre

As a Financial Crime Analyst, you will play a critical role in detecting and preventing financial crimes within an organization.

Client Details

Our client is a renowned bank located in Antwerp and is easily accessible by 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 up-to-date 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.


Financial Crime Analyst - Requirements:

  • You obtained a master in a relevant field
  • Strong analytical skills, with the ability to analyze complex financial data and identify patterns and anomalies.
  • Proficiency in utilizing data analysis tools and software.
  • Excellent communication and presentation skills, with the ability to effectively communicate findings to diverse audiences.
  • Detail-oriented and highly organized, with the ability to prioritize tasks and manage multiple projects simultaneously

Job Offer

Financial Crime Analyst - Your offer:

  • You will have a competitive salary
  • Meal vouchers
  • Dynamic hybrid working environment
  • Group insurance
  • Health insurance
  • Home working allowance


At the heart of our business are the thousands of people’s lives we change, the outstanding service we provide to our clients and candidates and the exciting opportunities within our offices all over the world.  We’re proud to set the standard in the recruitment profession – our specialist service with a personal touch is how we change lives for people through creating opportunity to reach potential.

As an employer looking to hire, or a candidate looking for an opportunity, Page Personnel offers you a team of specialist consultants who know your sector inside out and can meet your goals within tight timelines.

We specialise in the following disciplines: Accounting & Finance - Banking & Financial Services - Human Resources – Insurance - Procurement & Supply Chain - Sales Administration - Sales & Marketing - Secretarial & Business Support

Together with Michael Page, Page Executive and Page Outsourcing, Page Personnel is part of PageGroup. We’re confident our expertise and time-sensitive solutions will help you meet your recruitment or job search goals. Get in touch to find out more.

Nous trouver
+32 2 290 97 26
Marsveldplein (Bastion Tower) 5

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