About this role
Finance Business Support Senior Specialist Anti Financial Crime (AFC) 17-06-2026 4.500 - 6.000 Senior Den Bosch Als Senior Specialist Anti Financial Crime (AFC) bij Van Lanschot Kempen voer je complexe klantonderzoeken uit, onderzoek je risicovolle dossiers en transacties, monitor je klanten, schrijf je heldere analyses, signaleer je trends en verbeter je processen binnen Client Monitoring. Direct solliciteren Neem contact op Automatisch verbeterd voor betere leesbaarheid ✨ AI-Enhanced Senior Specialist Anti Financial Crime (AFC) Role purpose Support the Anti-Financial Crime (AFC) function by detecting, preventing, and reporting financial crime risks, ensuring compliance with applicable laws, regulations, and internal policies. Core responsibilities - Conduct investigations into suspicious activity, including transaction monitoring alerts and case referrals. - Perform customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews to assess risk. - Identify and escalate potential money laundering, fraud, sanctions, bribery/corruption, or terrorist financing indicators. - Prepare high-quality case narratives and documentation; file regulatory reports (e.g., SAR/STR) when required. - Support sanctions screening reviews, name matching disposition, and escalation of true matches. - Maintain accurate records, evidence, and audit trails; ensure timely case management and SLA adherence. - Collaborate with Compliance, Risk, Legal, Operations, and business stakeholders to remediate control gaps. - Contribute to policy, procedure, and control enhancements; support AFC training and awareness. Required skills and qualifications - Experience: Proven AFC/AML compliance or financial crime investigations experience in banking, fintech, or financial services. - Knowledge: AML/CTF frameworks, KYC/CDD/EDD, sanctions, typologies, and regulatory reporting expectations. - Analytical skills: Ability to interpret complex...