Transaction Screening
il y a 1 semaine
Oliver James is looking for
Junior Consultant in
Brussels.**As a Transaction Screening Analyst, you will be an integral part of our Compliance team, responsible for conducting real-time monitoring and analysis of financial transactions to detect and prevent potential instances of money laundering, fraud, and other illicit activities.
Key Responsibilities:
- Utilize advanced screening tools and systems to monitor a high volume of financial transactions in realtime, including payments, wire transfers, account activity, and other transactions, to identify suspicious patterns and anomalies.
- Investigate alerts generated by screening systems, conducting thorough analysis of transactional data, customer profiles, and other relevant information to determine the legitimacy and risk level of flagged transactions.
- Document investigation findings, analysis results, and decision outcomes in accordance with internal policies and regulatory requirements.
- Prepare detailed reports and escalation summaries to communicate suspicious activity findings to appropriate stakeholders.
- Stay abreast of AML (Anti-Money Laundering) regulations, sanctions lists, and industry best practices related to transaction screening and monitoring.
- Ensure that all screening activities comply with regulatory guidelines and internal compliance policies.
Qualifications:
-
Bachelor's degree in Finance, Business Administration, Accounting, or related field.
-
1 years of experience in a similar role within the banking, financial services, or regulatory compliance sector is
a plus.
-
Fluency in Dutch, French and English.
- Strong understanding of AML/KYC regulations, transaction monitoring principles, and financial crime typologies.
Analytical mindset with the ability to interpret complex transactional data and identify suspicious patterns or anomalies.
-
Excellent communication skills, both
verbal and
written, with the ability to convey findings and recommendations clearly and concisely.
-
Detail-oriented approach with a commitment to accuracy and compliance.
**If this job interests you, and you think you are ready to take on this amazing new challenge, this job is made for you
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