Operations Officer - AML

Reference: 10028935 BrusselsBrussels PermanentPermanent OutsourcingOutsourcing
Analyse AML alerts on an independent basis and verify if the underlying transaction is "typical" or "atypical" for the client's business/activity;Contacts with the client's relationship manager can be required during the analysis;Be able to determine is required or not and if so formulate a clear...

Description

  • Analyse AML alerts on an independent basis and verify if the underlying transaction is "typical" or "atypical" for the client's business/activity;
  • Contacts with the client's relationship manager can be required during the analysis;
  • Be able to determine is required or not and if so formulate a clear request (RFI);
  • "Atypical", AML alerts needs to be escalated to Level 2 (=Compliance). Be able to determine if required or not;
  • Demonstrate an analytical mind during the daily tasks and share the acquired best practices with the team

Your profile

  • You have a Bachelor's degree;
  • You have a good knowledge understanding, writing and speaking in French, Dutch and English;
  • You have a good expertise in MS Office;
  • You are a strong communicator, diplomatic and customer-oriented;
  • You are able to work independently and to prioritize;
  • You are a problem-solver;
  • You have the accuracy and precision, quality-minded;
  • You have a good organizational insight.

Offer

Our client is active in the banking sector.
We offer you a permanent contract as well as various extra-legal benefits.
As a Consultant, you will carry out several assignments for our clients in a professional working environment where initiative is valued.
The project is also possible on a freelance basis.

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