We are looking for someone with a passion for combating financial crime. Somebody who wants to become a worldwide expert in our SECURE method, a proven method in detecting and preventing financial crime. Do you dare take on this unique challenge?
Always one step ahead
"As security experts, we are aware of the fact that banking transaction systems are under pressure, so we protect banks by identifying unusual behaviour and securing the part of the bank that has been attacked, as quickly as possible. This way we prevent a lot of stress and damage to reputation", according to Bas Uildriks, Managing Director and co-founder of Belleron. "In 2012 I started Belleron, together with two veterans in the field of financial crime, compliance and cybersecurity. Our office is located in Lelystad, but our customers are now in numerous countries in Europe, the Americas and the Middle East. As a tough and reliable consultancy party, we have built up a good reputation in the banking world over the last 6 years. In addition to the services we provide, we are now also going to market our own product: CAPTURE. Exciting, but also necessary. With CAPTURE, we can significantly increase the quality with which we can detect the bad guys."
What does your working day look like?
It's Tuesday morning 5.00 am when your alarm goes off. Your flight to London leaves at 8.30 am so you don't hesitate for a second. The next few days you'll be at a bank to give workshops about AML and fraud. It is a new customer, so it's always an exciting time. You have prepared yourself well by making a thorough analysis of the business processes. With your expertise and by dealing with relevant cases, you get the participants on the edge of their seats. After the first workshop you get compliments about your approach. "You have really shaken us up, there is work to be done", the Team Leader says. This gives you a satisfying feeling, because this is what you do it all for. Due to the large-scale nature of the project, you and your colleague (a Technical Consultant) will spend a couple of days a week with this client in the coming months. Besides work there will also be time for relaxing. Employees of the bank ask you to come along for a drink at the pub around the corner. Of course you join. But first you quickly share the positive feedback from the customer with your colleagues in the group app. After a bite to eat and a drink you head back to your hotel. Tomorrow is an early start and you have a meeting with one of the bank directors about the steps that lie ahead.
Do you already have a smile on your face reading this because you can imagine yourself having given this workshop? That's good, because below it gets even more interesting for you.
What else does your job entail?
As a Business Analyst you are one of the most important links in our company. You represent Belleron in the broadest sense of the word. You work with management and staff officers. You speak the language of the bank and of the consultant. You become a global expert in our proven SECURE method in the field of AML and fraud and work closely with your colleague, a Technical Consultant. When you're not busy working for a client, you'll conduct a business analysis within APT for the CAPTURE solution. You will analyse business processes thoroughly and develop business cases. You map out the business needs of the users and coordinate them with the IT departments. You'll also give workshops on AML, fraud and/or APT.
What do you strive for?
Your customer comes first for you. It gives you a feeling of being part of a Belleron project from start to finish. With your knowledge and expertise, you strive for high-quality solutions and never settle for anything less than your best. You are passionate about keeping the bad guys out of the bank's systems. With passion for the product, you go that extra mile to exceed the expectations of your customer. Because you realise all too well that a satisfied customer is the basis for a lasting relationship. This enables you to go home after your workday with a good feeling.
Job requirements; what we require of you?
- You have a Bachelor or Master degree in Economics, Finance or IT;
- You have at least 5 years’ experience in the financial sector;
- You can tell us more about the various projects you have done;
- You speak, write and read the English language fluently;
- Experience with AML, fraud, transaction monitoring and FinTech is a plus.