Emplois actuels liés à AML analyst - Diegem - Leaseplan Partnerships & Alliances NV

At Ayvens, progress starts with you.

Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.

With over 3.3 million vehicles managed across more than 44 countries, we provide full-service leasing, flexible subscription services, fleet management services and multi-mobility solutions to customers of all sizes, including large corporates, SMEs, professionals, and private individuals. By leveraging our unique position to lead the way to net zero and further shape the digital transformation of the industry, we are well-positioned to meet the evolving mobility needs of our clients and provide them with the solutions they need to thrive.

At Ayvens, we believe that our success is driven by our commitment to customer satisfaction. Our team is dedicated to delivering innovative solutions and technology-enabled services that help our customers focus on their everyday business. We're committed to sustainable mobility and have made it a core part of our strategy. In everything we do, we're guided by the principles of authenticity, curiosity, commitment and collaboration. We aim to foster an organisation that's diverse in people and ideas, where everyone can thrive and be themselves, no matter who they are.

Join us on this exciting journey as we continue to enable the transformation towards large scale adoption of sustainable mobility and provide our customers with the solutions they need to succeed. Follow our page for the latest updates, news, and insights.

*ALD Automotive | LeasePlan are rebranding to Ayvens across all 44 countries by 2025

As an AML-analyst you'll work closely together with the Belgian AMLCO in supporting colleagues active in Sales, Credit and other departments. You'll become one of the go to-persons for all matters related to KYC (know your customer), client due diligence and other (more general) fraud risk management issues. You will also be permanently in contact with compliance-colleagues active in our Service Centre (Rumania).

We are operating under a banking license and we are subject to various international and local AML-regulations. Therefore, our future AML-analyst will support the business and AMLCO in remaining AML-compliant and constantly improving the maturity of our compliance-policy, procedures and awareness.

As such the following tasks are for you to follow-up together with your direct colleagues:

• Client Due Diligence-general onboarding (permanently streamlining the process and looking for improvements)
• Enhanced Client Due Diligence (preparation of reports for AMLCO and/or senior management approval)
• Managing the periodic & event driven review of clientele
• Sanction & Embargo-screenings
• On-the-job coaching of compliance-colleagues & quality control of applied policies/procedures

We are convinced that selecting the ideal AML-analyst is more than just ticking off boxes. But if we were to put the necessary skills and qualifications in a formal profile, these would be the following:

• You are already working at LPBE and you know the business
• Obtained a bachelor (paralegal) or master degree (law, economics, criminology, …) or similar trough experience is recommended but not mandatory
• A first experience in the compliance, legal or audit-sector is a nice-to-have
• Fluently in Dutch or French and English
• A compliance-orientated mindset: either we follow the protocol or we explain why we shouldn't
• An eye for details and willingness to have your work properly documented (because if it's not documented, it didn't happen…)
• Ability to work independently (after in-house training) whilst contributing to the priorities of AML-compliance team within certain deadlines
• An empathic mindset coming from the strong believe that becoming and remaining compliant is a joint-effort of

Onboarding, Senior management, Criminology, Attention to detail, In-House Training, AML Compliance, Business, KYC, Report Preparation, Economy, Management, Coaching, French language, Fraud Risk, Law, Sales, Risk Management, Dutch Language, IFS, Quality Control, Service centre, Credit, Due diligence, Peer support, Banking

---