Job Title: Compliance Risk Analyst
As a Compliance Risk Analyst, you will play a key role in safeguarding our bank's integrity and compliance with international regulations. Your responsibilities include conducting in-depth customer research to identify potential risks of fraud, money laundering, or other financial crimes. You will analyze transactions, prepare and present detailed reports to internal stakeholders, and ensure compliance with international and local regulations while proactively identifying areas for improvement in processes.
Your profile should include:
* A master's degree in a relevant field such as law, economics, criminology, or business administration.
* A first experience in KYC, compliance, or a related field.
* You are analytical, detail-oriented, and structured in your approach.
* You communicate effectively in English and Dutch (additional languages are a plus).
In this role, you will have the opportunity to work collaboratively with a dedicated and professional team, making a real difference in maintaining trust and integrity within the banking industry.