Senior Specialist Anti Financial Crime (AFC)

Van Lanschot Kempen; 's-Hertogenbosch; On-site; EUR 70,000 - 110,000; Full time

Job summary

A leading financial services provider in the Netherlands seeks a Senior Specialist CDD to perform complex customer investigations in the Client Monitoring department. You will investigate high-risk cases daily, aiming to quickly identify potential risks of financial crime. The role involves writing detailed reports, implementing efficiency improvements, and staying ahead of trends in financial crime. Join a professional team where you can excel and develop across various areas of the business.

Qualifications

• Experience in conducting complex customer investigations.
• Ability to identify and implement efficiency improvements.
• Strong report writing and analytical skills.
• Ability to detect methods and trends in financial economic crime.

Responsibilities

• Investigate complex and high-risk cases and transactions.
• Write clear reports on investigations.
• Proactively identify trends in financial economic crime.
• Think proactively beyond own responsibilities to improve processes.

Skills

Complex customer investigations

Report writing

Analytical thinking

Detecting trends in financial crime

Proactive thinking

Job description

As a Senior Specialist CDD, you are responsible for independently conducting complex customer investigations. What makes us unique is that we operate from a single department (Client Monitoring) where all activities related to Financial Crime, such as Transaction Monitoring, CDD, Sanctions, and Fraud, take place. This means you work at the centre of KYC domain and are involved in all its aspects. We offer the oppurtunity to vary in the types of tasks you perform and to develop yourself across multiple areas, both broadly and deeply. Together we look for the areas where you can excel. The scale of Van Lanschot Kempen provides you with the advantages of a professional team, as well as the opportunity to speak to and get to know your commercial colleagues personally.

This is what you like to use your talents for as a Senior Specialist CDD. You will be engaged in investigating complex and high-risk cases and transactions on a daily basis. The goal is to efficiently monitor all customers, so that any risks of a customer being involved in financial economic crime can be quickly identified and allow you to act on those signals immediately.

• Identifying and initiating efficiency improvements. Demonstrating entrepreneurship by following up and implementing these improvements independently
• Writing clear reports on investigations and forming sound judgements
• Detecting methods and trends in the field of financial economic crime
• Thinking proactively, including beyond the boundaries of your own responsibilities