Fraud & Aml Consultant

Il y a 4 mois


Brussels, Belgique Evertys Temps plein

Brussels

Finance

**Organization description**: Are you passionate about combating fraud and money laundering? Join our client's team as a Fraud and AML Officer You will play a crucial role in contributing to and promoting our fraud and AML policy.
Your mission will be to analyze and handle cases, keep up with relevant developments in these areas, and uncover the root causes of fraud and money laundering.
Your goal? To mitigate fraud and AML risks for our client, accurately handle cases, and minimize financial losses for the company and its clients.
**Our offer**:

- You have a Bachelor or Master degree in Economics, Business Administration,...
- You have 3 years of specialized knowledge in banking products and operations
- You have 1 to 3 years of specialized knowledge in fraud risks (for the Banking domain: payment fraud risks and first-line anti-fraud measures, including AML risks).
- You have good written and spoken communication skills in DUTCH, FRENCH and ENGLISH.
- You are results oriented with a pragmatic approach.
- You are a team player able to work independently with a proactive attitude.
- You are quality-minded with an eye for detail.

**We ask**: Join our consultants family and be part of a dynamic & collaborative team
- A fulltime permanent contract;
- A competitive remuneration package with insurances, net allowances, 32 days of leave, meal vouchers,...
- The opportunity to attend trainings to develop your industry knowledge
- A dynamic and growing work environment
- A position with various responsibilities where you will develop your competencies

This opportunity is _also _open for freelancers, for more information please contact me.


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