Key Responsibilities
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* Analyze transactions and files related to potential money laundering or terrorist financing risks
* Investigate unusual transaction alerts and determine required follow-up actions
* Apply AML, KYC, and KYT principles in line with internal procedures and regulations
* Review alerts generated by transaction monitoring tools and identify AML red flags
* Prepare reports and notifications for regulatory and competent authorities
* Monitor customer premium payment flows with enhanced vigilance
* Collaborate with Legal and Central Compliance teams on complex compliance cases
* Ensure compliance with regulatory obligations, procedures, and reporting deadlines
* Present findings and recommendations clearly to stakeholders and approval bodies
Experience Required
* Strong experience in AML, KYC, Compliance, or Financial Crime environments
* Good understanding of Anti-Money Laundering regulations and practices
* Experience analysing suspicious transactions and conducting compliance investigations
* Ability to assess complex cases with strong attention to detail and accuracy
* Familiarity with transaction monitoring and alert handling processes xphnsxz
* Strong analytical, organizational, and problem-solving skills
* Ability to adapt quickly to evolving regulatory procedures and requirements
* Strong communication and stakeholder collaboration skills
* Customer-oriented mindset with proactive approach
* Fluent in Dutch and French; English knowledge required
* Comfortable working in Brussels with onsite/hybrid setup