AML Transactions Screening
Brussels
Open-ended
Outsourcing
Are you the detailed and proactive professional we are looking for for the AML Transactions Screening position? In this role, you will investigate suspicious transactions, document analysis and advise on procedures to combat fraud and manage risk. You will work closely with various departments and contribute to the development of new detection methods. With your keen insight and sense of responsibility, you are essential to ensuring integrity. Does this sound like your next challenge? Apply now and join our team! Attractive conditions of employment are included!
Description
- You actively and autonomously investigate actions of an atypical nature that indicate a possible violation of the general or special regulatory framework and/or fraud in the broad sense, in order to enable the competent hierarchy to take or have the appropriate measures taken if necessary;
- You document and debrief the analyses carried out via an inquiry report for the attention of the various parties concerned: activities carried out, findings, the reaction of the employee concerned and your own assessment;
- You monitor the compensation of injured parties to ensure that the compensation is commensurate with the harm suffered;
- You provide advice and make recommendations regarding the refreshment and/or adjustment of procedures & processes in order to avoid risks and/or repetition of the facts;
- You supervise the management/monitoring of the necessary actions with a view to the actual implementation of these adjustments and in order to give sufficient publicity to the adjusted procedures and processes so that they can be complied with;
- Given the constant evolution and ongoing changes in environmental factors, e.g. legal, regulatory, strategic, etc., maintain and develop new detection and analysis methods in the fight against fraud and to control the risks within the perimeter of Investigations;
- In order to optimally cover the risk, by way of prevention or remedy, you work transversally with the other departments of the bank, such as Compliance, the Fraud Competence Center, Security, etc., for all areas.
Your profile
- You are precise and have an eye for detail;
- You are intrinsically motivated and work with passion;
- You are service-oriented and strive for customer satisfaction;
- You have a great sense of responsibility and take your tasks seriously;
- You are proactive and anticipate potential problems;
- You have a very good knowledge of Dutch and French.
Offer
- Monthly salary indication: € 2501 - € 3000
- As a consultant, we offer you a permanent contract with the following benefits;
- Attractive gross salary;
- Flat rate expense allowance;
- Meal vouchers;
- Health and group insurance;
- A car or mobility budget after 1 year of activity;
- 12 ADV days on top of the legal 20 days.
