AML & Compliance
* Review and investigate AML alerts and escalations
* Perform transaction analysis and identify suspicious activities
* Report concerns promptly to the AML Compliance Officer
* Support regulatory reporting and documentation updates
KYC & Client Due Diligence
* Assist in onboarding and periodic review processes
* Validate and complete KYC files with supporting documents
* Apply risk-based approach for high-risk client profiles
* Ensure compliance with internal acceptance policies
* Provide guidance to business teams on KYC requirements
Monitoring & Screening
* Analyse PEP and sanctions screening alerts
* Perform enhanced checks and request additional data where required
* Recommend actions (recertification, closure, offboarding, blocking)
* Escalate potential sanctions matches immediately
Risk & Process Optimization
* Contribute to process improvements and documentation
* Support ongoing risk and control assessments
* Promote awareness of evolving compliance risks
* Bachelor's or Master's degree
* Minimum 2 years' experience in AML/KYC or compliance
* Knowledge of banking, financial services, or payments
* Strong analytical and investigative mindset
* Detail-oriented with a quality-driven approach
* Able to work autonomously and manage priorities
* Strong communication skills (clear, diplomatic, business-oriented)
* Resilient, flexible, and solution-focused
* Fluent in French, Dutch and English
* Hybrid working model (50% remote / 50% on-site)
* Exposure to real-world AML/KYC investigations
* Opportunity to strengthen compliance expertise quickly