Financial Crime Analyst

Financial Crime Analyst responsible for protecting the portfolio against mortgage fraud and financial economic crime. Analyze financial economic crime and translate this knowledge into management measures to prevent (mortgage) fraud in the portfolio.

Requirements

• Curious and show initiative
• Good analytical skills and very accurate and precise
• Stress resistant and communicatively strong
• HBO working and thinking level
• Experience in prevention of financial economic crime
• Knowledge of the mortgage process, the market and the structure in which Quion operates
• Knowledge of relevant laws and regulations in the field of personal data registration and processing, WWFT and Sanctions legislation
• Policy and prevention in the field of financial economic crime
• Completed education in this field (preferably Private Investigator)

Benefits

• Basic salary of € 2958,- to € 4859,- gross per month
• 190 vacation hours based on 38 hours per week
• Favorable pension plan
• Bicycle plan
• Possibility to buy extra vacation days
• Numerous training and educational opportunities
• Flexible working in different schedules and patterns
• Partial working from home is possible
• Ergonomic work
• Healthy meals
• Discounted sports