What does this job entail?
Eyes wide open – alert today, safe tomorrow. That is the slogan of the Financial Crime Intelligence team. In this team, as a Senior Compliance Investigator, you will use your talent and experience to strengthen the fight against financial crime.
You will work with more than 50 colleagues, as well as internal and external stakeholders outside your team. Together, you are the second line of defense in the fight against financial crime, a societal issue that affects everyone.
What do we expect from you?
- You conduct complex investigations into financial crime.
- You decide which suspicious events need to be reported to the CFI.
- You develop and implement strategies to ensure compliance.
- Together with internal and external stakeholders, you identify and mitigate risks.
- You prepare detailed reports and recommendations for management.
- You take an active or leading role in projects.
- Can something be improved in our current processes? You critically evaluate them. In this way, you contribute to the continuous development and improvement of our processes, procedures, and policies in the field of compliance.
Your key strengths?
- You have a bachelor's or master's degree and 3 to 5 years of experience in a similar role.
- Thanks to relevant work experience, you have a good knowledge of financial fraud and the processes around KYT, KYC, and AML. You look forward to deepening that knowledge further.
- You have excellent analytical and problem-solving skills. Data-driven work and data analysis appeal to you. Do you have experience with it? Even better!
- You look forward to working on projects and optimizing existing processes.
- Like your colleagues, you like to take initiative, are honest, and have a strong moral compass.
- You communicate in a structured, clear, and convincing manner in Dutch and English.
What can we offer you?
- In this position, you have the opportunity to make a significant impact. By fighting against financial crime, you make a positive contribution to society.
- With us, you are assured of excellent onboarding, collegiality, and a pleasant working atmosphere.
- Throughout your career at KBC, we encourage you to grow further as a person and as a professional. You can take courses to further sharpen your hard and soft skills.
- Your workplace is easily accessible by public transport. You can also work partly from another main office or from home.
- Flexible working hours help you balance your work and private life.
- We offer you a permanent contract and a competitive salary supplemented with extra-legal benefits. Sounds familiar? Of course, you read this in every job vacancy. KBC makes the difference with an extensive flex package. Too extensive to explain here. We would be happy to discuss the various benefits - big and small - with you during your job interview.
Can you help us make the difference?
Een paar jaar geleden startte ik als onderzoeker bij Compliance en kwam ik terecht in de boeiende wereld van witwas, sociale fraude, fiscale constructies, ... Boeiend, aangezien we leven in een snel veranderende wereld en dus telkens weer voor nieuwe uitdagingen staan. Iedere werkdag kruist er hier wel weer een nieuwe interessante case je pad. Gelukkig kom je bij ons ook terecht in een groot, maar warm team vol gemotiveerde collega’s, die altijd bereid zijn om te helpen of nieuwe inzichten te delen. Heel leuk team om mee samen te werken.
Veerle - AML Investigator
Respect and inclusion are core values at KBC. We believe that the individuality of our employees and the diversity of our teams are key to achieving great things. That’s why we recruit new employees based on talent and motivation, regardless of their background or story.
We work closely together to be the reference in the financial sector by innovating, greening and connecting. Interested in joining a ‘Top Employer’ and contributing to new ideas and solutions that help our customers and society move forward?
If this ticks all your boxes, apply now so we can get to know you. And if there are any specific things you’d like us to consider in your application, please let us know. We look forward to hearing from you soon!
