Risk & Compliance Consultant
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We're looking for a risk and compliance consultant to analyse suspected money laundering and terrorist financing, including incoming and outgoing premium payments.
What you'll do
- Assess atypical transaction reports to decide on investigations or further action.
- Review alerts from an external monitoring tool weekly.
- Identify AML warning signs in legal documents.
- Prepare notifications for the competent authorities.
- Present complex cases clearly for approval.
- Discuss cases with legal and compliance colleagues when needed.
What you bring
- Knowledge of anti-money laundering requirements.
- Accuracy within strict procedures and deadlines.
- Organisation, prioritisation, customer focus, teamwork and initiative.
- Ability to adapt to changing or stricter procedures.
- Dutch (C1), speaking, reading and writing.
- French (C1), speaking, reading and writing.
Nice to have
- Knowledge of Know Your Customer (KYC) and Know Your Transaction (KYT).
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