Financial Crime Analyst

🚨 Join Us as a Financial Crime Analyst – Amstelveen 🚨Ready to make a real impact in the fight against financial crime?We’re looking for a curious, detail-driven, and collaborative Financial Crime Analyst to join our team in Amstelveen. If you love digging into data, spotting risks, and working across borders, this might be your next big move.👀 What You’ll Be DoingYou’ll be part of our Financial Crime Unit, helping us stay on top of Know Your Customer (KYC) and Customer Due Diligence (CDD) checks. You’ll work closely with teams across Europe and Singapore, making sure we’re compliant, protected, and ahead of the game.Here’s a Taste Of Your Day-to-dayFollowing up on KYC processes and making sure everything’s wrapped up properlyGathering info on brokers and clients (think UBO forms, Chamber of Commerce data, etc.)Checking documents for accuracy and completenessUsing public and internal sources to verify dataAdvising Underwriters and Claims teams on client integrity risks (like sanctions and adverse media)Keeping our procedures up to date and compliantHelping compile reports and drive smarter processesPromoting a culture of control and continuous improvementRunning quality checks to keep our data sharp🧠 Who We’re Looking ForYou’re not just good with data and internet — you’re great with people too. You know how to ask the right questions, spot red flags, and keep things moving.Here’s What Helps You Stand OutA degree in Criminal Justice, Criminology, Finance or something similarFluent in English and (near) native in DutchStrong analytical skills and a sharp eye for detailComfortable navigating company structures and getting information from brokers/clientsSolid Excel skills and data analysis know-howGreat communicator who enjoys working across teamsProactive, solution-focused, and cool under pressureFamiliar with audits, controls, and regulatory stuffOpen to occasional travel across EuropeBonus: experience with new IT tools and systems🌍 What You’ll Get From UsLoads of learning and growth opportunitiesA supportive, international teamFlexibility in how and where you workA fast-paced, growing company with global reachA role where your ideas and initiative really matter🌆 About UsIn an uncertain world, we believe trust is built through consistency, care, and genuine collaboration. At MSIG Europe, we take the time to understand our clients’ needs and shape pragmatic solutions that truly protect their business. Guided by a people fiirst vision rooted in our Japanese heritage, we’re here to build lasting relationships — grounded in trust, every day. MSIG Europe is part of the top 10 global insurance provider MS&AD and has a long-standing legacy of providing insurance solutions to companies of all sizes around the world. We understand and calculate risks to protect businesses and help mitigate the inevitable and varied challenges. Headquartered in Brussels, Belgium, MSIG Europe operates from Belgium, France, Germany, Italy, the Netherlands, Slovakia, Spain and the UK. Our Japanese heritage defines our guiding principles of respect, trust and care, and ensures the backbone of a strong global network.