Financial Crime Specialists Commercial
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01 Can you provide more information about the team structure and how it operates within Euroclear Commercial?
02 How does the team collaborate with the Compliance 2nd line and other divisions within the organization?
03 What kind of employees fits well in your workplace environment?
04 How does Euroclear stay ahead of the evolving AML landscape and regulatory changes?
05 What are the missions/tasks of an AML specialist ?
06 What kind of skills you expect for this position?
07 What do the due diligence tasks encompass?
08 In terms of years of working experience, what are you looking for ideally? Is a strong client-focused background preferred?
09 What would a typical day or week look like for a team member in this AML/KYC role at Euroclear?
10 How does it work your internal training process?
11 Can you describe the company culture at Euroclear?
12 What kind of programs and tool will be used during work?
13 How do you assess the tasks proportion, between 'routine' tasks, more standardized in content vs. ad hoc in depth analysis?
14 Where are the jobs based? Is remote working an option?
15 What is the most challenging aspect of working at Euroclear?
16 What specific challenges and opportunities does the AML/KYC team at Euroclear face in the current market?
17 What are the key Euroclear values that drive you?
18 What advice would you give to the successful candidate who wants to do a brilliant job in this role?
19 Could you describe your company's management style?
20 Is the team expected to grow in the near future?
21 Can you please explain the selection process (the different steps and timeframe)?
22 Could you please share some insights from your own professional journeys at Euroclear?
23 How does the company support employees who are ambitious and seeking to take on additional responsibilities or grow within their roles?
24 I was told that there would be a test later in the recruiting process. Could you provide more details about the test? How can I prepare?
25 How does Euroclear promote a diverse and inclusive work environment?
26 What was your motivation to join Euroclear?
27 Conclusion
The commercial division is responsible for new business generation, new business growth, and client loyalty & retention through sales, relationship and account management and direct client support.
We are a dynamic AML/KYC team responsible for performing due diligence process for the Euroclear group. Initially created within the Euroclear Compliance, our team is now part of Euroclear Commercial as a first 1 line of defence to be closer to the client while collaborating with Compliance 2nd line and continue to be helping to protect the integrity and enhance the reputation of Euroclear in the market. Join us online to interact directly with our experts and learn more about our job opportunities.
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Meet the speakers
Euroclear Bank is a buzzing place, where you are connected to all major financial institutions, allowing you to touch on different areas of the financial world.
We offer you an environment where you will be rewarded for bringing a critical yet open mindset – analyzing, challenging and improving our ways of working. Through all this, you will be an active player in the technology transformation of our industry. Using your communication skills and assertiveness to impact and influence your colleagues and the organization.
Being part of one of the world’s leading providers of B2B financial transactions, your playground will be international, with offices and colleagues all over the world.
Don’t expect to stand still, we encourage you to learn continuously, to further grow and develop yourself. Moving around in our organization is a must.
We support you in your career by offering you an extensive range of trainings, coaching and mentoring opportunities.