20 beste vacatures voor de functie van security analyst in almere (nieuwe medewerkers gezocht)

BLAFC KYC CoE Analyst (F/M/X)
Deutsche Bank —Amsterdam
- Fulltime
- Microsoft Excel
- Master
- Analytisch vermogen
Investment Banking Analyst (F/M/X)
Deutsche Bank —Amsterdam
- Fulltime
- Microsoft Excel
- Microsoft Office
- Databases
Markets Analyst ( 12-month contract)
Euronext —Amsterdam
- Fulltime
- Teammanagement
- Ter plaatse
- Python
HR Systems Analyst
Dayco Europe S.r.l —Amsterdam
- Fulltime
- Thuiswerk
- Bachelor
- Personeelszaken
Security Engineer
Etesian IT Consulting —Amsterdam
- € 3.000 - € 4.200 per maand
- Azure
- Informatica
- Engels
Relationship Manager MNC - VP (1fte - F/M/X)
BNP Paribas —Amsterdam
- Fulltime
Marketing Business Analyst
Securitas Direct BV —Amsterdam-Zuidoost
- Fulltime
- Hybride werken
- Microsoft Excel
- Marketing
- Master
- Reiskostenvergoeding
Snel solliciteren
11 dagen
Dynatrace Observability Consultant
Atos —Amsterdam
- Informatica
- Azure
- Informatica
Analyst Forensic Discovery
Deloitte —Amsterdam Zuid
- Parttime
- Hybride werken
- Informatica
- Informatica
- Engels
- Bedrijfsfitness
- Flexibele werkuren
Senior Business Analyst (Accounts Payable)
Netflix —Amsterdam
- Analytisch vermogen
- Communicatieve vaardigheden
Digital Workplace Transformation Leader - Amsterdam, NL
Infosys —Amsterdam
- ICT
- AI
- Onderhandelen
Investment Banking - Vice President Banker
Citi —Amsterdam
- € 180.000 - € 200.000 per jaar
- Fulltime
- Hybride werken
- Engels
- Financiën
- Master
Product Owner Guest Technology
RP Group B.V. —Amsterdam
- € 4.808 - € 6.869 per maand
- Fulltime
- Engels
- Analytisch vermogen
- POS
- Reiskostenvergoeding
Snel solliciteren
Analyst Cyber Transformation
Deloitte —Amsterdam Zuid
- Parttime
- Hybride werken
- Engels
- Master
- Analytisch vermogen
- Bedrijfsfitness
- Flexibele werkuren
Data Lead
Effectory —Amsterdam Centrum
- € 90.000 - € 120.000 per jaar
- Fulltime
- Hybride werken
- Azure
- Management
- Engels
- Budget voor professionele ontwikkeling
- Flexibele werkuren
Snel solliciteren
Security Architect
EPAM Systems, Inc. —Amsterdam
- Azure
- Informatica
- AWS
- Mentale gezondheidszorgprogramma's
- Aanbrengbonus
Senior Business Analyst, EMEA
SATS Investments UK LTD —Amsterdam
- Financiën
- Analytisch vermogen
- Bachelor
Snel solliciteren
5 dagen
Murex Back Office Business Analyst / Configurator
Varrlyn —Amsterdam-Zuidoost
- Fulltime
- Informatica
- Azure
- Informatica
Snel solliciteren
Profit Protection Manager (m/v/x)
Dyson —Amsterdam
- Hybride werken
- Analytisch vermogen
Business Developer HR
Levy Professionals —Amsterdam
- DevOps
- Engels
- Analytisch vermogen
4 dagen

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BLAFC KYC CoE Analyst (F/M/X)

Deutsche Bank -
Amsterdam

Nu solliciteren

Vacaturegegevens

Fulltime

Kwalificaties

Microsoft Excel
Recht
Master
Analytisch vermogen
Bachelor
Financiële diensten

Volledige vacaturetekst

Job Description:

For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.

Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division.

Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.

About AFC & Role
Regulation, Compliance and Anti-Financial Crime (AFC) protects Deutsche Bank by managing financial crime and regulatory risks.

As a BLAFC KYC CoE Analyst , you assess high-risk KYC cases for Corporate and Investment Banking, ensuring alignment with regulatory requirements and the bank’s risk appetite while collaborating with key stakeholders.

Responsibilities

Review of AFC escalations for client file periodic/event-driven reviews and new client adoptions in an efficient and timely manner
Providing guidance on all KYC issues escalated to AFC
Identifying, investigating and escalating AFC Policy breaches
Collaborating and liaising with other AFC functions for KYC case approval, particularly related to sanctions and AFBC approval.
Contributing to the wider global KYC Centre of Excellence programme, identifying best practices
Review of new or existing clients that are escalated or deciding to escalate further to Governance Forums for review
Participating in relevant Forums with stakeholders and peers
Performing assessments and supporting on Financial Crime risk resulting from the bank’s business with Risk clients and transactions
Actively supporting the business strategy, plans and values, contributing to the achievement of a high performance culture
Dealing successfully with operational and organizational problems and/or escalate this to senior management
Taking ownership for own career management, seeking opportunities for continuous development of personal capability and improved performance contribution

Skills

A bachelor or master degree in law or risk or any other related economic study
Minimum 2 years work experience within the financial services industry with knowledge of the relevant Laws and Regulation and of the relevant AML/CTF and KYC processes and procedures
A strong track record in risk and regulatory matters, ideally including:
Solid understanding of AFC risks and typologies in order to identify areas or instances of potential AFC risks and to address them appropriately.
Experience of relevant regulations/laws and related circulars
Proven analytical skills, problem solving ability, and a control mindset paired with meticulous attention to detail.
Ability to work deadline driven and multi-task in a fast-paced environment
Self-motivated and proactive team player who takes ownership of assignments, thrives in a teamwork-oriented environment and works well under pressure.

Well-being & Benefits

Emotionally and mentally balanced
We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health.
Physically thriving
We support you managing your physical health by taking appropriate preventive measures and providing a workplace that helps you thrive.
Socially connected
We strongly believe in collaboration, inclusion and feeling connected to open up new perspectives and strengthen our self confidence and well being.
Financially secure
We support you to meet personal financial goals during your active career and for the future.

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

Nu solliciteren

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security analyst vacatures in almere

BLAFC KYC CoE Analyst (F/M/X)

Investment Banking Analyst (F/M/X)

Markets Analyst ( 12-month contract)

HR Systems Analyst

Security Engineer

Relationship Manager MNC - VP (1fte - F/M/X)

Marketing Business Analyst

Dynatrace Observability Consultant

Analyst Forensic Discovery

Senior Business Analyst (Accounts Payable)

Digital Workplace Transformation Leader - Amsterdam, NL

Investment Banking - Vice President Banker

Product Owner Guest Technology

Analyst Cyber Transformation

Data Lead

Security Architect

Senior Business Analyst, EMEA

Murex Back Office Business Analyst / Configurator

Profit Protection Manager (m/v/x)

Business Developer HR

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van security analyst in almere

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