AML Analyst

Accepts new business, top-ups and payment requests within the AML authority granted;Analyzes atypical operations and takes the necessary actions to clarify them in collaboration with the DCO, the AMLCo and the brokers;Contributes to the good follow-up of the Compliance aspects in the delegated...

Description

  • Accepts new business, top-ups and payment requests within the AML authority granted;
  • Analyzes atypical operations and takes the necessary actions to clarify them in collaboration with the DCO, the AMLCo and the brokers;
  • Contributes to the good follow-up of the Compliance aspects in the delegated activities;
  • Treats information and documents with the required confidentiality;
  • Works in close collaboration with the managers of the different departments of the Ops Life Department, the DCO and the AMLCo;
  • Trains and assists the various departments of the Ops Life Department in understanding and applying the rules of conduct, norms and Compliance standards in force within AZB and communicates the decisions made by the Compliance Department;
  • Contacts brokers and clients to gather the necessary information;
  • Supports the DCO in the accomplishment of the missions delegated to him by the SJC;
  • Trains to be partially back up to other Compliance Ops Life functions;
  • Participates in the fight against fraud through its analyses;
  • Carries out specific controls in the context of compliance with applicable laws and regulations;
  • Participates in the quality control of AML acceptance of managers;
  • Participates in the testing of management applications in the context of AML;
  • Participates in the analysis of the portfolio within the framework of AML.

Your profile

  • Bachelor's degree (at least) in the legal, insurance or financial field or equivalent through experience;
  • Knowledge of the life insurance market and legislation and knowledge of the Compliance legislation applicable to life insurance;
  • Written and spoken knowledge of French, Dutch and English;
  • Ability to learn new material and manage priorities and time;
  • Ability to work in accordance with the instructions and the defined Compliance framework;
  • Ability to take initiative and make decisions;
  • Work independently and autonomously within the team;
  • Analytical and open minded, solution oriented;
  • Have common sense and high risk awareness;
  • Be critical and constructive, objective, discreet and honest, tactful;
  • Ability to draw conclusions based on analysis and to communicate them clearly.

Offer

Our client offers a permanent contract with an attractive salary package.

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