Description
Morrison Finance is a leading European consulting firm specializing in risk, finance, compliance and IT consulting. Our consultants provide efficient solutions to the client most complex challenges. In this position, you will have the opportunity to gain a foothold in the compliance sector and build a broad expertise.
Please make an application promptly if you are a good match for this role due to high levels of interest.
About the rol
eFinancial crime poses an ongoing challenge to banks, institutions and individuals. Regulators and financial authorities are constantly introducing new strategies to detect and prevent financial crime such as money laundering (AML), bribery, terrorist financing and fraud
.Morrison Finance helps organizations implement first-line compliance procedures by establishing the necessary processes and systems to ensure compliance
.
As a Financial Crime Consultant (AML/KYC), your main responsibilities includ
e: Support compliance with risk management standards and legal obligations on anti-money laundering (AML) and counter-terrorist financin
g; Conduct AML investigations, follow up on AML alerts, analyze atypical transactions and further follow up actions when applicabl
e; Independently analyze reports and monitor underlying transaction
s; Pre-approve transactions and formulate clear requests for information (RFI) as neede
d;Conduct internal investigations with first and second lines and report suspicious transactions to the AML Compliance Officer when necessar
y; Demonstrate an analytical mindset in daily tasks and share best practices with the tea
m.
Prof
ileAre you someone w
ho: Has a master's or bachelor's degree in a relevant field (criminology, finance, business managemen
t)? Preferably has at least 2 year of experience in KYC/CDD/AML or Front Office wo
rk? Understands business processes intuitively and knows how they are interrelat
ed? Fluently understands procedures and can relate instructions to strict regulatio
ns? Performs well under pressure and likes challenging tas
ks? Strongly pays attention to detail, but at the same time sees the bigger picture and pulls everything togeth
er? Has experience in the financial services or banking (a plu
s)? Commits to delivering quality work and is flexible, proactive, customer-focused and change-orient
ed? Ready to gain new knowledge and test analytical skil
ls? Has strong oral and written skills in Dutch, with a good knowledge of French and/or Engli
sh? Enjoys learning how to use new IT applicatio
ns?
Soft Sk
ills Strong communication skills, diplomatic and customer-orien
ted; Able to work independently and prioritize tasks effectiv
ely; Problem-solving abil
ity; Organizational acu
men; Accuracy, precision and quality-orien
ted. xphnsxz
*
OfferGain valuable professional experience within a fast-growing organiz
* ation;Continuing education, with extensive training in both technical and soft s
* kills;A workplace where everyone feels respected, valued and free to be thems
* elves;Inspiring and supportive colle
* agues;Accessible and forward-thinking le
* aders;Flexible working
* hours;An attractive salary and benefits pa
ckage.