🔹 Key ResponsibilitiesAnalyze transactions and files related to potential money laundering or terrorist financing risksInvestigate unusual transaction alerts and determine required follow-up actionsApply AML, KYC, and KYT principles in line with internal procedures and regulationsReview alerts generated by transaction monitoring tools and identify AML red flagsPrepare reports and notifications for regulatory and competent authoritiesMonitor customer premium payment flows with enhanced vigilanceCollaborate with Legal and Central Compliance teams on complex compliance casesEnsure compliance with regulatory obligations, procedures, and reporting deadlinesPresent findings and recommendations clearly to stakeholders and approval bodies🔹 Experience RequiredStrong experience in AML, KYC, Compliance, or Financial Crime environmentsGood understanding of Anti-Money Laundering regulations and practicesExperience analysing suspicious transactions and conducting compliance investigationsAbility to assess complex cases with strong attention to detail and accuracyFamiliarity with transaction monitoring and alert handling processesStrong analytical, organizational, and problem-solving skillsAbility to adapt quickly to evolving regulatory procedures and requirementsStrong communication and stakeholder collaboration skillsCustomer-oriented mindset with proactive approachFluent in Dutch and French; English knowledge requiredComfortable working in Brussels with onsite/hybrid setup