Senior Project Support Officer

Join a dynamic team as a Senior Project Support Officer, where your leadership will shape the future of compliance! You’ll lead six talented analysts and oversee crucial KYC/AML processes while ensuring strict adherence to regulations. Collaborate with various teams, mentor junior staff, and drive efficient workflows. Enjoy a competitive salary along with generous benefits, including meal vouchers, health insurance, and flexible work options. This is your chance to make an impact in a pivotal role within a thriving environment—apply today to take the next step in your career!

Description

  • Lead a team of six analysts within the first line of defense;
  • Oversee KYC/AML processes: onboarding, alerts, remediation;
  • Ensure compliance with regulations and internal standards;
  • Collaborate with Compliance and IT to optimize workflows;
  • Train and coach junior staff and internal colleagues;
  • Assign and prioritize cases based on risk and deadlines;
  • Validate high-risk files before submission to second line;
  • Supervise alert processing and escalation quality;
  • Drive KYC remediation and monitor completion rates;
  • Prepare weekly reports and support audits.

Your profile

  • Lead a team of six analysts within the first line of defense;
  • Oversee KYC/AML processes: onboarding, alerts, remediation;
  • Ensure compliance with regulations and internal standards;
  • Collaborate with Compliance and IT to optimize workflows;
  • Train and coach junior staff and internal colleagues;
  • Assign and prioritize cases based on risk and deadlines;
  • Validate high-risk files before submission to second line;
  • Supervise alert processing and escalation quality;
  • Drive KYC remediation and monitor completion rates;
  • Prepare weekly reports and support audits.

Offer

  • Monthly salary indication: € 3501 - € 4500
  • 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 statutory 20 days;
  • Partial teleworking;
  • The project is also possible on a freelance basis.

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