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Operations Officer
Il y a 3 mois
**Description**
- Analyser les alertes AML sur une base indépendante et vérifier si la transaction sous-jacente est " typique " ou " atypique " pour l'entreprise/l'activité du client ;
- Des contacts avec le chargé de relation du client peuvent être nécessaires au cours de l'analyse ;
- Être en mesure de déterminer si la transaction est nécessaire ou non et, le cas échéant, formuler une demande claire (RFI) ;
- Atypique", les alertes AML doivent être transmises au niveau 2 (=Compliance). Être capable de déterminer si cela est nécessaire ou non ;
- Faire preuve d'un esprit d'analyse dans les tâches quotidiennes et partager les meilleures pratiques acquises avec l'équipe.
**Profile**
- Vous êtes titulaire d'un diplôme de bachelier ;
- Vous avez une bonne connaissance de la compréhension, de l'écriture et de l'expression orale en français, néerlandais et anglais ;
- Vous avez une bonne expertise en MS Office ;
- Vous êtes un bon communicateur, diplomate et orienté client ;
- Vous êtes capable de travailler de manière indépendante et de fixer des priorités ;
- Vous êtes capable de résoudre des problèmes ;
- Vous avez l'exactitude et la précision, le souci de la qualité ;
- Vous avez un bon sens de l'organisation.
**Offer**
Notre client est actif dans le secteur bancaire.
Nous vous offrons un contrat à durée indéterminée ainsi que divers avantages extra-légaux.
En tant que consultant, vous réaliserez plusieurs missions pour nos clients dans un environnement de travail professionnel où l'initiative est valorisée.
Le projet est également possible sur une base freelance.
