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Nexeo is currently looking for a AML Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the opportunity to be part of Nexeo:International environment ( Offices in France, Belgium, Luxembourg, Switzerland & Canada)+ 450 employeesover 20% growth each yearAs AML Analyst, you will be responsible of the following tasks:Transactions screenings on customers by documenting and corroborating the information obtainedAnalyse and investigate of transactions (AML)Reports on suspicious transactionsAdministration and booking of guaranteesDaily customers database screeningSupport Corporate Banking department with their customer's requestsAdministrative tasks in relation to opening and closing of accountsProfileBachelor/Master's degreeExcellent level of Dutch or French AND EnglishA first experience within a similar roleProficient working knowledge of Microsoft Office Word, Outlook, and Excel. Attention to detail and a good communicationWorking for NexeoA very attractive salary packageInteresting carreer opportunitiesAmbitious goals are encouragedA lot of funIf you're motivated, flexible, open minded and ready to be a Nexeo Consultant this function of AML Analyst is made for you@Bank @Banque @Legal @Compliance @AML @CDD @KYC @Financial Crime @Audit
