About the job
Mission
At Banqup, Were looking for an analytical initiative-take to support the global Banqup Financial Crime Compliance Program, focusing on Anti-Money Laundering (AML) and international sanctions.
Youll report to the Compliance Officer and collaborate across various teams, working in line with our Code of Conduct and relevant policies.
This is a hands-on, all-round AML role with opportunities to take ownership, grow professionally, and positively impact the companys compliance program.
Responsibilities
This is what we expect of you:
1. Investigate suspicious activities and escalate them to the Compliance Officer.
2. Define, operate and improve AFC related workflows and processes and raise awareness throughout the organization.
3. Managing the firm's various sanctions and regulatory risk screening programs.
4. Managing and maintaining relevant procedures.
5. Identify and assess Financial Crime risks and, where needed, develop programs to test these risks.
6. Oversight of the KYC process and compliance with the AML program.
7. Provide day-to-day support to the business relating to the fraud detection, AML, CTF, and Sanctions processes.
8. Managing and maintaining governance and business metrics and key indicators relating to the Financial Crime programs.
9. The individual may also be involved in the following;
Participation in firm-wide project based initiatives, andCross coverage for colleagues as appropriate.
About Banqup
At Banqup Group, our mission is to make business easy and smart by helping organisations build strong digital connections with their customers and suppliers. We are a leading financial technology company that simplifies and automates business processes through our innovative digital solutions. Our platform connects businesses with their customers, suppliers, and financial institutions, enabling seamless electronic document processing, invoicing, payment services, and administrative workflows.
Our cloud-based open network of consumers and organisations - small or large, local or global - promotes collaboration, digital interactions, document exchanges, payments and cash flow optimisation. It also enables us and our partners to create additional data-driven services to help organisations grow.
In our trusted network we equip every verified participant with the right tools to digitise and automate business processes including order-to-cash and procure-to-pay processes. Those tools range from smart mobile and web applications over software integrations all the way to fully documented APIs.
Our vision is to become the leading digital one-stop shop solution for administrative, financial, and payment processes and communications between parties. By leveraging cutting-edge technology and a customer-centric approach, Banqup Group empowers businesses to focus on their core activities while we handle the complexities of their financial and administrative processes.
We would be happy to see
We are looking for candidates who have:
10. Bachelors or Masters degree in a relevant field.
11. Relevant compliance experience (2-5 years), including a strong preference for experience working in Financial Crime and international sanctions compliance.
12. Working knowledge of EU and Belgian AML rules and regulations, other jurisdictions a plus.
13. Knowledge of surveillance and monitoring techniques
14. Fluent English, with good understanding of Dutch/French
15. Honorable attitude with sense of responsibility
16. Good communication and administrative skills and business judgment
17. Forensic and data analysis skills, with attention to detail and focus
18. Factual analysis and report writing skills
19. Ability to work independently as well as in a team environment
20. Flexible mindset, with the ability to work under pressure
This is what you win
We offer a market-conformed gross salary that reflects your skills and experience. Furthermore we offer an insurance package (hospitalization, guaranteed income and pension benefits) and a company car including fuel- or charging pass. We provide a net expense allowance, additional vacation days and flexible hours with home based- working possibilities to allow our employees a healthy work- life balance.
Banqup Group is offering more and more services that require a great deal of trust from our customers. As a result, all roles within any of the companies of the Banqup Group are subject to some form of a background check. For most roles, this will involve a simple identity and degree verification. For other roles, we might be required to also verify your criminal record and employment history.