Senior AML Officer

Location
Brussels
Salary
Competitive
Posted
15 Oct 2021
Closes
22 Oct 2021
Ref
JN -112020-1553756
Contact
Xavier Jacquet
Job role
Compliance/risk
Contract type
Permanent
Hours
Full time
Experience level
Director

As AML expert you will be responsible for ensuring all aspects AML compliance and regulations are properly managed observing regulatory commitments and internal procedures.

Client Details

Our client is top private bank (confidential).

Description

He/ she will report to the Head of Compliance:

  • Analyze and challenge internal procedures and policies
  • Roll out adequate plan in a timely and compliant manner
  • Contribute to an enhanced AML risk approach
  • Continuously improve controls
  • Have a focus on large and complex transactions

Profile

  • Master in Law/ Business or Economics
  • 5 years' experience in a similar function
  • Excellent understanding of Belgian regulatory framework for financial services
  • Be operational quickly and self confident
  • English and French/Dutch

Job Offer

Be part of a unique player in Belgium with stellar perspectives (continuous learning, personal development, group internal mobility)

Join a dynamic team with a competitive package depending on the candidate experience

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