About this role
Finance Business Support Specialist Anti Financial Crime (AFC) 05-11-2026 3.600 - 4.700 Junior Den Bosch Als Specialist Anti Financial Crime (AFC) bij Van Lanschot Kempen voer je complexe klantonderzoeken uit en monitor je risicovolle dossiers en transacties binnen Client Monitoring (CDD, transactiemonitoring, sancties, fraude). Je schrijft heldere rapportages, signaleert trends en verbetert processen. Direct solliciteren Neem contact op Automatisch verbeterd voor betere leesbaarheid Specialist Anti Financial Crime (AFC) Role purpose: Support the prevention, detection, and reporting of financial crime by executing Anti-Financial Crime (AFC) controls across customer lifecycle activities and transactions, ensuring compliance with applicable laws, regulations, and internal policies. Core responsibilities - Perform customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews, including risk assessments and profiling.
- Conduct sanctions, PEP, and adverse media screening; investigate and resolve alerts and potential matches.
- Monitor transactions for suspicious activity; analyze patterns, document findings, and escalate concerns.
- Prepare, file, or support the drafting of suspicious activity reports (SAR/STR) and regulatory notifications as required.
- Maintain accurate case records, audit-ready documentation, and clear rationale for decisions.
- Collaborate with Compliance, Risk, Operations, and business teams to remediate issues and improve control effectiveness.
- Contribute to AFC policy adherence, training support, and continuous process improvement.
Required skills and qualifications
- Knowledge of AML/CFT, sanctions compliance, and financial crime typologies.
- Experience with alert/case management workflows and investigation techniques.
- Strong analytical skills, attention to detail, and ability to write clear investigation summaries.
- Understanding of relevant regulations and standards ...