Financial Crime Analyst

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 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

Why join us

Embark on your new adventure at Euroclear, and work at the heart of the global capital markets. We connect over 2,000 financial institutions across the globe. As an open and resilient infrastructure, we contribute to the stability of the financial markets. We help clients cut through complexity, lower costs, and mitigate risks of financial transactions. At Euroclear, we have the clear ambition to use our key role to facilitate and accelerate a sustainable global financial system. 

What We Offer:

• Work closely with inspiring, supportive and engaged colleagues from more than 80 different countries. 
• Practice your talents in a highly professional international environment. 
• Join a learning and development environment with an emphasis on knowledge sharing and training.
• Competitive salary and comprehensive benefits.

Ways of working

Find your own optimal balance within our hybrid working model, where you can connect at the office 8 days a month and also benefit from remote working. 

Great Place to Work for All

We are committed to creating an inclusive culture that celebrates diversity and strives to be a Great Place to Work for All. All qualified applicants will be considered for employment, regardless of any aspect that makes them unique (including race, religion, national origin, gender, sexual orientation, age, marital status, pregnancy, disability, ...). If you need any specific accommodation due to disability or any other reason, you can let the recruiter know during your application process. Our values guide how we work together and shape our future: Our mission and values - Euroclear