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.