Financial Crime Compliance Investigations Lead > Joboolo BE :
Société : Puilaetco Lieu : Bruxelles Brussels Site source : Talent BE
We want our employees to feel proud of being part of a company that is committed to do the right thing.
You will have the opportunity to grow your career while developing personally and professionally through various resources and programmes.The successful candidate will be part of Group Operations and is responsible for leading the FCC investigations team ensuring that assigned cases including Production Orders and Anomalous Activity Reports are thoroughly and professionally investigated in accordance with the Group Investigations Procedural Standards and, where appropriate, escalated to Compliance for enhanced investigations and if required regulatory filing.It is the responsibility of the job holder to ensure proper standards and processes are followed in identifying suspicious activities requiring further escalation. The position is equally responsible for performing quality control reviews of completed investigations Key AccountabilitiesManage the efficient operation of the FCC Level 1 & Level 2 investigations activity and the team performing it Ensure proper standards and procedures are followed in escalating cases to compliance Conducting the effective and timely investigation into assigned cases in accordance with agreed standard reporting requirements and service levels.
These cases will include:
Investigating against Production OrdersEnsuring that the Case analysis is complete and fully compliant with applicable Group and Country standards.Writing a high quality investigative narrative and to record the case history, with supporting work findings, in a digital case file.Escalating investigations to Country FCCContribute to the development and enhancement of alert monitoring systems to improve efficiency and effectiveness in detecting potential financialcrimes and escalate to Compliance Officers (Group & Country) information about thematic compliance weaknesses or failures identified during the course of investigationsPerform quality control reviews of:
completed transaction monitoring cases performed by the team. Knowledge and ExperienceMoney Laundering investigations experience including transaction monitoring;Experience in undertaking investigations/analysis into customer activity with the ability to draw inferences from noted behavior, including transactional profile, against expectation established from CDD data;Experience in writing reports to identify ML/CTF riskPrior regulatory or law enforcement investigations experience advantageous Attributes and QualitiesBoth spoken and written communication skills with the ability to document investigative steps and conclusions effectively, in a clear, concise and professional mannerConsistently achieve objectives set for them and take action to improve their own performanceStrong organizational skillsManagerial experience in a knowledge economy contextCollaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix Technical SkillsFamiliarity with transaction monitoring and associated case management systems;ACAMS or ICA ML/FCC qualifications preferredExperience of identifying activity suggesting ML/CTF, Sanctions, ABC, Fraud risks; Languages SkillsProficient in English required French, German or Dutch is a plus Puilaetco BruxellesBrussels
