Senior Compliance Investigator (NL/ENG)

• You conduct complex investigations into financial crime.
• You decide which suspicious events need to be reported to the CFI.
• You develop and implement strategies to ensure compliance.
• Together with internal and external stakeholders, you identify and mitigate risks.
• You prepare detailed reports and recommendations for management.
• You take an active or leading role in projects.
• Can something be improved in our current processes? You critically evaluate them. In this way, you contribute to the continuous development and improvement of our processes, procedures, and policies in the field of compliance.

• You have a bachelor's or master's degree and 3 to 5 years of experience in a similar role.
• Thanks to relevant work experience, you have a good knowledge of financial fraud and the processes around KYT, KYC, and AML. You look forward to deepening that knowledge further.
• You have excellent analytical and problem-solving skills. Data-driven work and data analysis appeal to you. Do you have experience with it? Even better!
• You look forward to working on projects and optimizing existing processes.
• Like your colleagues, you like to take initiative, are honest, and have a strong moral compass.
• You communicate in a structured, clear, and convincing manner in Dutch and English.

• In this position, you have the opportunity to make a significant impact. By fighting against financial crime, you make a positive contribution to society.
• With us, you are assured of excellent onboarding, collegiality, and a pleasant working atmosphere.
• Throughout your career at KBC, we encourage you to grow further as a person and as a professional. You can take courses to further sharpen your hard and soft skills.
• Your workplace is easily accessible by public transport. You can also work partly from another main office or from home.
• Flexible working hours help you balance your work and private life.
• We offer you a permanent contract and a competitive salary supplemented with extra-legal benefits. Sounds familiar? Of course, you read this in every job vacancy. KBC makes the difference with an extensive flex package. Too extensive to explain here. We would be happy to discuss the various benefits - big and small - with you during your job interview.

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