AML Analyst
Antwerp
Open-ended
Selection & Interim
Our client has a clear mission: to be the best wealth partner for liberal professionals and entrepreneurs. It does this by proactively tailoring its services to the client and building honest and long-term relationships with them. Our client's compliance department is looking for a driven Anti-Money Laundering (AML) Analyst to join the AML team. We ensure that our clients meet their tax obligations correctly and that our bank is not abused for money laundering purposes. We also monitor AML risks and legislation and report internally, as well as to the regulator, on the bank's AML policy. You will join a team of enthusiastic colleagues and work from the headquarters in Antwerp. Are you as committed to integrity as we are? Do you have interest or experience in the exciting AML world? Then you might be the ideal candidate to join our team. Read on and find out more!
Description
- You will conduct investigations into possible money laundering by clients in response to various signals and report your findings accordingly
- This implies that you build up a detailed knowledge of the financial transactions and activities of our clients
- You support the money laundering manager and the competent board member in the preparation of reports to the bank's supervisor
- You will support the AML team where necessary in the development of various AML projects and contribute to the smooth operation of the department
- In short, a challenging package within a fascinating sector with a nice employer
Your profile
- You have a master's degree and an interest in the economic/financial world
- You have an analytical mind and are entrepreneurial
- You have a hands-on mentality and are not afraid to go into details
- You are a real team player with good communication skills
- You are critical and accurate but always keep the 'bigger picture' in mind
- You can clearly formulate and substantiate advice and create support for it
- A good knowledge of the financial world and banking processes is a plus
- You have a very good knowledge of Dutch and can work in French.
Offer
Your hard work contributes to enabling our client to bank with integrity. To this they naturally associate an appropriate remuneration:- A fixed salary with net expense allowance
- A company car with fuel card or legal mobility budget
- The latest iPhone with subscription
- Extra-legal benefits such as meal vouchers, bicycle allowance, extra vacations and bank holidays
- Hospitalization, disability and group insurance - already from your first day at work
- Are we growing? Then you will reap the benefits thanks to our profit-sharing plan.
- You will also be part of a top team with a pleasant corporate culture
