Analyste AML Senior
Brussels
Temporary term
Selection & Interim
Are you an experienced professional in the field of anti-money laundering and terrorist financing? Our client is looking for a Senior AML Analyst dedicated to ensuring compliance and optimizing processes. In this role, you will analyze high-risk client files, draft policies and procedures, and work closely with various teams. Are you someone who is results-oriented and communicatively strong, with a passion for integrity and detail? Then this is your chance to apply your expertise in a dynamic environment with attractive benefits. Apply now!
Description
- You follow regulations regarding anti-money laundering and terrorist financing, including the implementation of international sanctions;
- You update and establish policies, procedures and internal controls;
- You analyze client files that present an increased risk;
- You investigate unusual transactions based on alerts or external information sources;
- You liaise with the Front Office for additional information;
- You process and document alerts and files for analysis;
- You provide advice based on analysis and submit it to the AML Compliance Officer;
- You prepare suspicious transaction reports and report them to the relevant authorities such as CTIF, FSMA or Treasury;
- You answer questions from authorities regarding anti-money laundering measures and sanctions;
- You conduct and document periodic audits in line with the anti-money laundering control plan;
- You contribute to the update of the anti-money laundering control plan;
- You support the AML Compliance Officer during internal and external audits;
- You escalate and handle significant anti-money laundering issues;
- You keep abreast of new regulations and attend refresher courses;
- You train colleagues and share best practices;
- You act as a point of contact for the AML Compliance Officer in following up on tasks;
- You participate in projects focused on updates, remedial actions, development initiatives and working groups.
Your profile
- Has at least a master's degree, preferably in the field of law;
- Has extensive knowledge of laws and regulations regarding anti-money laundering and terrorist financing (both national and European);
- Has at least 5 years of experience in the field of AML/FT;
- Can express himself excellently in both Dutch and French (both orally and in writing); knowledge of English is an advantage;
- Has an AML/FT certificate, which is an added advantage;
- Is familiar with MS Office applications, including Outlook, Word and Excel;
- Takes a hands-on approach and possesses common sense, allowing him/her to maintain an overview;
- Communicates clearly and solution-oriented, both in speech and writing;
- Has a positive attitude and is willing to go the extra mile for the benefit of the client, team, or organization;
- Works with great attention to detail and precision;
- Has integrity and an energetic approach;
- Can work independently, analytically and critically;
- Is resistant to stressful situations.
Offer
- Monthly salary indication: € 3501 - € 4000
- An attractive salary commensurate with your seniority;
- Various benefits, including insurance, meal vouchers and other perks;
- The opportunity for flexibility, such as hybrid work options.
