Financial Crime Analyst

5 dni temu

Poland Euroclear Pełny etat 36 000 zł - 72 000 zł rocznie
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

  • Perform screening and monitoring of clients, agents, shareholders and related parties against PEP, sanctions, and adverse media lists
  • Use internal tools and public sources to identify and assess potential financial crime risks, enriching our system records with the data and findings
  • Execute tasks linked to existing controls linked for financial crime risk prevention. 
  • Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
  • Support risk assessment and screening units as part of the BAU activities.
  • Report key performance indicators (KPIs) to management regularly.
  • Utilize tools such as PEGA, World Check, Factiva to support daily activities.
  • Contribute to strengthening internal controls 
  • Where applicable escalate higher-risk findings for immediate attention to appropriate internal stakeholders 

Qualifications

  • Professional Compliance/AML qualification.
  • Experience in AML/KYC, compliance, or financial crime investigation
  • Familiarity with screening tools and databases (e.g., World Check, Dow Jones, Pega)
  • Attention to detail, strong analytical and research skills
  • Excellent written and verbal communication skills
  • Ability to work independently and collaboratively in a team environment

Key Skills

  • Attention to detail and accuracy
  • Critical thinking and problem-solving
  • Strong time management, ability to prioritize tasks and be flexible
  • Discretion in handling sensitive information
  • Proficiency in Microsoft Office 360 and screening platforms

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