Operations Officer - AML

We are looking for a motivated and competent Anti-Money Laundering (AML) Analyst to join a team dedicated to financial security. As an AML Analyst, you will play a crucial role in protecting our institution against criminal activities, ensuring compliance with all regulations and standards related to anti-money laundering and counter-terrorism financing.

Description

• Analyse AML alerts on an independent basis and verify if the underlying transaction is "typical" or "atypical" for the client's business/activity;
• Contacts with the client's relationship manager can be required during the analysis;
• Be able to determine is required or not and if so formulate a clear request (RFI);
• "Atypical", AML alerts needs to be escalated to Level 2 (=Compliance). Be able to determine if required or not;
• Demonstrate an analytical mind during the daily tasks and share the acquired best practices with the team
• You have a good knowledge understanding, writing and speaking in French, Dutch and English;
• You have a good expertise in MS Office;
• You are a strong communicator, diplomatic and customer-oriented;
• You are able to work independently and to prioritize;
• You are a problem-solver;
• You have the accuracy and precision, quality-minded;
• You have a good organizational insight.

Offer

• Monthly salary indication:unknown
• As a consultant, we offer you a permanent contract with the following benefits;
• Health and group insurance;
• A car or mobility budget after 1 year's activity;
• 12 ADV days in addition to the legal 20 days;
• The project is also possible on a freelance basis.

Hi, I'm Syntiche Mpongo ,career advisor,
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