Financial Crime Analyst

Job description

About Euroclear Euroclear is a leading financial services company that provides post-trade services, including settlement, custody, and asset servicing for securities related transactions. We are proud to be seen trusted financial market infrastructure that connect issuers and investors in over 90 countries. Our mission is to increase efficiency and reduce risk in the financial markets. The team: At Euroclear, compliance with Anti-Money Laundering (AML) regulations is fundamental to our operations. Our AML/KYC control framework ensures that we maintain the highest standards of integrity and transparency, safeguarding our systems, clients, and the broader financial ecosystem from misuse for illicit activities. As a Financial Crime Analyst, you will play a critical role in supporting the Financial Crime Prevention Control Framework by helping Euroclear to continue its mission and in line with compliance with the applicable regulatory requirements. Key Responsibilities: - Your main task will be related to the periodic AML/KYC review of clients - Use internal tools and public sources to identify and assess potential financial crime risks, enriching our system records with the data and...