Deputy AMLCO

Are you an AML expert with a passion for regulatory compliance? Our client, a financial institution is looking for a driven Deputy AMLCO to join the AML team. With at least 5 years of experience and knowledge of Belgian and European regulations, you will play a crucial role in detecting suspicious transactions and implementing effective policies. Enjoy a competitive salary, various fringe benefits and a stimulating work environment that promotes your growth and development. Apply now and become part of a dynamic and professional team!

Description

  • Support our client's AML Responsible Officer (AMLCO) in performing her duties;
  • Validate, under the responsibility of the AMLCO, the analysis files prepared by the AML analyst team and the proposals to report suspicious WG/FT transactions;
  • Report suspicious transactions/activities and customers to the Financial Information Processing Unit (CFI);
  • Support the AML team through training and implementation of best practices;
  • Participate in implementing and maintaining an optimal organization to allow the AML team to perform its duties;
  • Assist the AMLCO in its dealings with internal and external auditors regarding WG/FT and international financial sanctions (SFI);
  • Escalate significant AML issues and handle them in consultation with the AMLCO;
  • Follow up on requests from CTIF-CFI, the Public Prosecutor's Office, the Treasury, ...;
  • Perform and document the periodic second-line checks on WG/FT and SFI;
  • Monitor the regulatory framework on WG/FT at the Belgian and European level;
  • Update or implement effective policies, procedures and internal controls on WG/FT;
  • Participate in consultation meetings and working groups regarding harmonization of methodologies;
  • Participate in system development projects with internal representatives, or at group level;
  • Participate in the preparation of reports for the group, various committees within the bank and the NBB;
  • Preparing training materials on WG/FT;
  • Making the bank's staff and its authorized agents aware of the risks on
the area of WG/FT and SFI, as well as on the measures taken to mitigate these risks;
  • Develop a constructive and professional dialogue with the various stakeholders (points of sale, departments), in compliance with applicable laws/procedures, and taking into account the interests of the customer.

Your profile

  • Master's degree in law (or equivalent) preferred;
  • At least 5 years of experience in the field of GT/FT;
  • Good knowledge of Dutch and French, as well as good knowledge of English;
  • Sufficient expertise and knowledge of Belgian and European regulations on GT/FT and SFI;
  • Anti-money laundering certificate is a plus;
  • The professional integrity required to perform this job with integrity;
  • Ability to analyze and summarize;
  • Be able to adopt a strategic and solution-oriented approach;
  • Diplomatic and communication skills;
  • Be able to work independently, analytically and critically;
  • Be resistant to stress.

Offer

  • Monthly salary indication: € 2501 - € 7500
  • A job that evolves quickly and where you learn a lot;
  • A dynamic team that encourages initiative;
  • An environment that promotes a balance between private and professional life;
  • An open corporate culture and a pleasant working atmosphere;
  • An organization that invests in its employees through quality training and real career opportunities;
  • A competitive salary and numerous fringe benefits;

Apply How can I help you?