AML Analyst – Hybrid Role: Detect

Il y a 3 jours

Brussel, Brussel-Hoofdstad, Belgique Axis Group Temps plein 50 000 € - 70 000 € Contrat

Axis Group in Belgium is seeking an AML Analyst to analyze files and transactions with suspicious characteristics and collaborate with legal and compliance teams. You will prepare reports for authorities and adapt to a dynamic environment with partial remote work.

The role requires attention to detail, eagerness to learn, and either a bachelor’s degree or equivalent experience. You will work under established procedures and contribute to Know Your Customer (KYC) compliance.