Senior AML Officer

AML - Financial Crime - International Bank - Team Management

Our client is looking for an experienced AML to join and potentially lead the Financial Crime department of a renowned international Bank

Client Details

Our client is an international renown Bank located in Brussels with a dynamic an innovative culture.

Description

AML - Financial Crime - International Bank - Team Management

• Ensure implementation and maintenance of adequate policies and procedures with clarity of accountability and ownership across the first and second lines of defense.
• Advise on the impact of new related internal and external rules and ensuring that local guidelines and procedures are in line with laws and national regulations.
  
• Assess the conformity of internal policies and procedures, systems and controls with relevant regulatory obligations and standards.
• Report and liaise with Management to ensure appropriate reporting
• Provide advice on financial crime related matters to all departments and business divisions and in particular to commercial staff and First Line Control teams.
• Perform second line checks on KYC, first line transaction monitoring and other related matters.
• Help maintain a compliance staff awareness culture by providing appropriate training to staff.

Profile

AML - Financial Crime - International Bank - Team Management

You have a Master in Law, Finance or relevant education.

You have a solid understanding of banking and financial products

You have a relevant experience of at least 5 years in AML/KYC processes

You have proven leadership abilities, including skills to build, develop and coach a team.

You are well-organized and proactively address issues in a "risk based approach"

You can to identify issues and solutions or opportunities, as well as to build efficacy in control programs

You are able to raise sensitive or potentially contentious issues in a constructive manner to reach appropriate solutions

You are fluent in English and have a very good knowledge of French and/or Dutch

Job Offer

Our client offers:

• A competitive salary package
• Very advantageous work-life balance
• An international environment
• Well located in the center of Brussels
• Dynamic and innovative environment
• Wide range of training opportunities