Anti-Money Laundering Analyst

il y a 2 semaines

Bruxelles, Belgique Nexeo Temps plein

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 employees over 20% growth each year As AML Analyst, you will be responsible of the following tasks: Transactions screenings on customers by documenting and corroborating the information obtained Analyse and investigate of transactions (AML) Reports on suspicious transactions Administration and booking of guarantees Daily customers database screening Support Corporate Banking department with their customer's requests Administrative tasks in relation to opening and closing of accounts Profile Bachelor/Master's degree Excellent level of Dutch or French AND English A first experience within a similar role Proficient working knowledge of Microsoft Office Word, Outlook, and Excel. Attention to detail and a good communication Working for Nexeo A very attractive salary package Interesting carreer opportunities Ambitious goals are encouraged A lot of fun If 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

  • BUSINESS ANALYST

    il y a 2 semaines

    Bruxelles, Belgique Nexeo Temps plein

    We are looking for a Senior Business Analyst to support one of our clients in the banking sector, within transversal business functions (S40). The consultant will play a key role in analysing business needs, defining requirements, and contributing to major transformation and regulatory initiatives with a strong focus on financial security, KYC and AML. Your...

  • Operation officer

    il y a 4 jours

    Bruxelles, Belgique Nexeo Temps plein

    Nexeo Belgium is a consultancy company supporting its clients in the banking, finance, insurance, and public sectors throughout all stages of their transformation projects — from business consulting to the implementation of IT and operational solutions. We are currently looking for an AML / KYC Expert to join one of our clients’ Operations team ,...

  • Operations Officer

    il y a 2 semaines

    Bruxelles, Belgique Nexeo Temps plein

    Nexeo Belgium is a consultancy company supporting its clients in the banking, finance, insurance, and public sectors throughout all stages of their transformation projects — from business consulting to the implementation of IT and operational solutions. We are currently looking for an AML / KYC Expert to join one of our clients' Operations team, ensuring...

  • Legal Counsel

    il y a 17 heures

    Bruxelles Etterbeek, Belgique Degroof Petercam Temps plein

    Our company is quite a fascinating environment to work in, especially if you want to move forward. In fact, there are plenty of opportunities to seize for those who challenge the obvious and who want to make a difference. Degroof Petercam is a unique blend in many ways: we have different métiers under one roof. We have Belgian roots and we operate...

  • Junior Business Analyst

    il y a 2 semaines

    Bruxelles, Belgique Methis Consulting Temps plein

    Energetic environment At Methis Consulting, you will join a young 80 people strong, energetic organisation, where you will have the opportunity to help companies in the energy and mobility sector and with the major challenges related to energy transition and public transport. Are you a problem-solver with a passion for analyzing complex business processes?...