Our client is the leading insurance provider in Belgium - a long-established insurer with close to two centuries of history - offering life and non-life products to private individuals, professionals, and corporate clients. With thousands of employees, numerous distribution partners, and a broad customer base, it is a major player of reference in the national insurance sector.
Risk and Compliance Consultant
Functieomschrijving
* Review and analyse dossiers/transactions flagged for potential money-laundering or terrorist financing in accordance with applicable laws and internal procedures.
* Assess atypical transaction declarations and decide - possibly in consultation with legal / central compliance teams - whether further investigation or measures are needed.
* Apply Know Your Customer (KYC) and Know Your Transaction (KYT) standards rigorously.
* Perform twice-weekly reviews of alerts generated by an external monitoring tool.
* Identify AML red flags in various legal documents.
* Prepare notifications to relevant regulatory authorities when required.
* Monitor incoming and outgoing premium payments from clients with enhanced vigilance.
* Work strictly within procedural frameworks and meet established deadlines.
Profiel
* Strong client-orientation and good organisational skills, capable of planning and setting priorities.
* Team-player mindset, with attention to detail and a proactive, initiative-driven attitude.
* Ability to adapt to evolving or demanding procedures.
* Capacity to present complex or difficult cases clearly and in an orderly manner for approval processes.
* Meticulous and precise in execution, especially under compliance constraints.
Aanbod
* Opportunity to join a leading Belgian insurer and contribute to high-impact AML/compliance work.
* Exposure to complex compliance processes and collaboration with legal and central compliance teams.
* A professional environment in central Brussels.
* Possibility - depending on project evolution - for contract extension beyond the initial 3-month period.