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Financial Crime Operations Aanalyst @ Paynovate

Brussels, Brussels, BelgiumOnsiteFull TimePosted 68 days ago

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About this role

Financial Crime Operations Aanalyst at Paynovate. Location: Brussels, Brussels, Belgium. Role: review alerts, analyse flows, decide actions Requirements: 3-5 years in AML/fraud/financial crime ops; strong analytical/investigative skills; English plus French or Dutch; SEON experience preferred. Category: Finance and Accounting Seniority: Mid Level Tools: SEON, Transaction Monitoring Tools, Fraud Detection Tools, KYC Tools Commitment: Full Time Workplace: Hybrid Languages: English, French, Dutch

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Financial Crime Operations Aanalyst at Paynovate | ResuMinder Jobs