Financial crime Consultant AML/KYC
il y a 1 jour
Description Morrison Finance is a leading European consulting firm specializing in risk, finance, compliance and IT consulting. Our consultants provide efficient solutions to the client most complex challenges. In this position, you will have the opportunity to gain a foothold in the compliance sector and build a broad expertise.
Financial crime poses an ongoing challenge to banks, institutions and individuals. Regulators and financial authorities are constantly introducing new strategies to detect and prevent financial crime such as money laundering (AML), bribery, terrorist financing and fraud.
Morrison Finance helps organizations implement first-line compliance procedures by establishing the necessary processes and systems to ensure compliance.
As a Financial Crime Consultant (AML/KYC) , your main responsibilities include:
✅ Support compliance with risk management standards and legal obligations on anti-money laundering (AML) and counter-terrorist financing;
✅ Conduct internal investigations with first and second lines and report suspicious transactions to the AML Compliance Officer when necessary;
✅ Demonstrate an analytical mindset in daily tasks and share best practices with the team.
Has a master's or bachelor's degree in a relevant field (criminology, finance, business management)?
✅ Preferably has at least 1 year of experience in KYC/CDD/AML or Front Office work?
✅ Has experience in the financial services or banking (a plus)?
✅ Commits to delivering quality work and is flexible, proactive, customer-focused and change-oriented?
✅ Ready to gain new knowledge and test analytical skills?
✅ Has strong oral and written skills in Dutch, with a good knowledge of French and/or English?
✅ Enjoys learning how to use new IT applications?
Accuracy, precision and quality-oriented.
Continuing education, with extensive training in both technical and soft skills;
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