Aml Assistant Belgium

il y a 4 semaines

Brussels, Belgique JLL Temps plein

JLL supports the Whole You, personally and professionally.
We are looking for our AML Assistant Belgium & Luxembourg. The role is based in Brussels.
About JLL
We’re JLL—a leading professional services and investment management firm specializing in real estate. We have operations in over 80 countries and a workforce of over 110,000 individuals around the world who help real estate owners, occupiers and investors achieve their business ambitions. As a global Fortune 500 company, we also have an inherent responsibility to drive sustainability and corporate social responsibility. That’s why we’re committed to our purpose to shape the future of real estate for a better world. We’re using the most advanced technology to create rewarding opportunities, amazing spaces and sustainable real estate solutions for our clients, our people and our communities.
Our core values of teamwork, ethics and excellence are also fundamental to everything we do and we’re honored to be recognized with awards for our success by organizations both globally and locally.
Creating a diverse and inclusive culture where we all feel welcomed, valued and empowered to achieve our full potential is important to who we are today and where we’re headed in the future. And we know that unique backgrounds, experiences and perspectives help us think bigger, spark innovation and succeed together.
The Role
As the AML Assistant BeLux, you will provide support to our Real Estate transaction Consultants located in Belgium and Luxembourg.
Based in Brussels, you will work closely with the Consultants, their Managers / Directors and also with the Legal and Compliance department, located in Paris.
**As such, you will be mainly responsible for**:
Accompany consultants and collect with them the documents and information required by law from our Belgian, Luxembourg and foreign customers, in line with our obligations against money laundering, terrorist financing and tax fraud,
Ensure that all necessary documents are collected (completeness and compliance of files),
If necessary, search for documentation on external information databases,
Compile and archive AML files in compliance with internal procedures,
Assist consultants in reading and analyzing documents collected from our customers and in identifying risk situations automating systematic escalation to the Legal and Compliance Department or referral to the Customer Acceptance Committee,
Participate in weekly AML activity monitoring meetings to keep abreast of legal news and developments in relation to the AML system, and to exchange best practices with other AML officers,
Report to the Compliance Department on the progress of regional teams' AML activities,
Update the mandatory compliance fields in our various tools.
1st experience assisting a team on the administrative tasks (collecting documents, reminding customers...),
Knowledge of the Real Estate market and in corporate law is a plus,
Excellent command of the Office package (Word, Excel, PowerPoint, Outlook),
Fluent in French, English AND Dutch,
Strong analytical skills, dynamic and rigorous,
Highly autonomous and proactive,
Strong organizational skills (management of AML diligences for numerous teams, some of which are remote),
Respect for confidentiality and discretion,
Good interpersonal skills and sense of teamwork (internal and external contacts
- Communication skills such as diplomacy and firmness)
What you can expect from us
You’ll join an entrepreneurial, inclusive culture. One where we succeed together - across the desk and around the globe. Where like-minded people work naturally together to achieve great things.
Our Total Rewards program reflects our commitment to helping you achieve your ambitions in career, recognition, wellbeing, benefits and pay.
Join us to develop your strengths and enjoy a fulfilling career full of varied experiences. Keep those ambitions in sights and imagine where JLL can take you...
LI-MD2
Personalized benefits that support personal well-being and growth:
JLL recognizes the impact that the workplace can have on your wellness, so we offer a supportive culture and comprehensive benefits package that prioritizes mental, physical and emotional health.
About JLL
- We’re JLL—a leading professional services and investment management firm specializing in real estate. We have operations in over 80 countries and a workforce of over 102,000 individuals around the world who help real estate owners, occupiers and investors achieve their business ambitions. As a global Fortune 500 company, we also have an inherent responsibility to drive sustainability and corporate social responsibility. That’s why we’re committed to our purpose to shape the future of real estate for a better world. We’re using the most advanced technology to create rewarding opportunities, amazing spaces and sustainable real estate solutions for our clients, our people, and our communities.
Our core values of teamwork, ethics and excellence are also fundamental

  • Aml Investigation Analyst

    Il y a 7 mois

    Brussels, Belgique Zepz Temps plein

    **About Zepz**: Zepz is the group powering two leading global remittance brands: WorldRemit and Sendwave. Since 2010, we have been disrupting an industry previously dominated by offline legacy players with our relentless focus on reducing the cost of remittances and increasing safety and convenience for our users. Every day, our people work to unlock the...

  • Aml Analyst

    il y a 2 semaines

    Brussels, Belgique Gentis Recruitment Temps plein

    For one of the client operating in the banking sector, we are looking for a specialized AML Analyst **Job description**: - Investigate and review the risky files - Monitor and control suspicious activities - Cooperate with compliance team - Review data and ensure AML requirments. - Be able to do the KYC review - On additional be flexible to work on...

  • Aml / Kyc Consultant

    il y a 1 jour

    Brussels, Belgique BK PARTNERS SA - BK CONSULTING GROUP Temps plein

    **BK Consulting Group** is a 700-headcount consultancy company active in the financial and energy sectors in France, Belgium and the Grand Duchy of Luxembourg. Our value proposition lies in our business expertise and IT skills, which makes us a privileged niche market partner. As our operations continue to expand, **we are looking for talented and motivated...

  • Aml Officer

    il y a 20 heures

    Brussels, Belgique Oliver James Associates Temps plein

    Oliver James is looking for his next **AML Officer for one of his partners, with strong capabilities.** This job is for a **permanent** position. **As an AML Officer, you will**: - Analyse all suspected files related to money laundering, terrorism... - Evaluates reports of atypical transactions to determine the scope of investigation - Managing complex...

  • Aml Consultant

    Il y a 4 mois

    Brussels, Belgique Linkrs Temps plein

    We are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively. **Key...

  • Aml Consultant

    Il y a 7 mois

    Brussels, Belgique Linkrs Temps plein

    We are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively. **Key...

  • Aml Consultant

    Il y a 7 mois

    Brussels, Belgique Linkrs Temps plein

    We are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively. **Key...

  • Head of Aml

    il y a 20 heures

    Brussels, Belgique Oliver James Associates Temps plein

    Oliver James is looking for **a Head of AML**. The **Head of AML** will be responsible for overseeing the compliance and the reporting program of the company in line with the requirements of the FCA and their partners. Do you already have **some experience as AMLCO**? Then this is your chance ! **_What will you concretely do as Head of AML ?_** - Managing...

  • Aml Consultant Insurance

    Il y a 7 mois

    Brussels, Belgique Linkrs Temps plein

    We are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively. What We...

  • Aml Consultant Insurance

    Il y a 7 mois

    Brussels, Belgique Linkrs Temps plein

    We are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively. Key...

  • Solution Architect

    il y a 1 semaine

    Brussels, Belgique ATCON GLOBAL Temps plein

    For one of our clients in Belgium, we are looking for a **Solution Architect - AML** to join our Team. *** **Location**: :2 days on-site Brussels(any locations - Leuven,Brussels or Mechelen) **Languages** : English(mandatory), Dutch(Plus) **Employment Type**: Permanent or Freelance **Start Date**: ASAP **Context of the Mission**: This vacancy is...

  • Aml Compliance Officer for a Growing Fintech

    il y a 1 semaine

    Brussels, Belgique Walt&Spencer Temps plein

    Our client, a rapidly growing fintech company, is looking for an experienced **AML Compliance Officer** (minimum 3 years experience) in **Brussels, Belgium**. As an Electronic Money Institution, the company faces various legal and regulatory challenges, including combating money laundering, safeguarding client funds, and collaborating with reputable...

  • Compliance Assistant

    il y a 2 semaines

    Brussels, Belgique Bingoal Temps plein

    Bingoal is een Belgisch bedrijf met meer dan 20 jaar ervaring in het aanbieden van online en offline sportweddenschappen en casinospelen. Vandaag de dag is Bingoal een dynamisch en ambitieus bedrijf dat op zoek is naar een gemotiveerde **Compliance Assistant**. Als zodanig zal je een sleutelrol spelen voor Bingoal en haar spelers. **De Opdracht** Als...

  • Compliance Assistant

    Il y a 7 mois

    Brussels, Belgique Bingoal Temps plein

    Bingoal is een Belgisch bedrijf met meer dan 20 jaar ervaring in het aanbieden van online en offline sportweddenschappen en casinospelen. Vandaag de dag is Bingoal een dynamisch en ambitieus bedrijf dat op zoek is naar een gemotiveerde **Compliance Assistant**. Als zodanig zal je een sleutelrol spelen voor Bingoal en haar spelers. **De Opdracht** Als...

  • Compliance Assistant

    Il y a 7 mois

    Brussels, Belgique Bingoal Temps plein

    Bingoal is een Belgisch bedrijf met meer dan 30 jaar ervaring in het aanbieden van online en offline sportweddenschappen en casinospelen. Vandaag de dag is Bingoal een dynamisch en ambitieus bedrijf dat op zoek is naar een gemotiveerde **Compliance Assistant**. Als zodanig zal je een sleutelrol spelen voor Bingoal en haar spelers. **De Opdracht** Als...

  • Compliance Assistant

    il y a 1 jour

    Brussels, Belgique Bingoal Temps plein

    Bingoal is een Belgisch bedrijf met meer dan 20 jaar ervaring in het aanbieden van online en offline sportweddenschappen en casinospelen. Vandaag de dag is Bingoal een dynamisch en ambitieus bedrijf dat op zoek is naar een gemotiveerde **Compliance Assistant**. Als zodanig zal je een sleutelrol spelen voor Bingoal en haar spelers. **De Opdracht** Als...

  • Compliance Assistant

    il y a 2 semaines

    Brussels, Belgique WORLD FOOTBALL ASSOCIATION Temps plein

    Functieomschrijving Bingoal is een Belgisch bedrijf met meer dan 20 jaar ervaring in het aanbieden van online en offline sportweddenschappen en casinospelen. Vandaag de dag is Bingoal een dynamisch en ambitieus bedrijf dat op zoek is naar een gemotiveerde Compliance Assistant. Als zodanig zal je een sleutelrol spelen voor Bingoal en haar spelers. De...

  • Aml (Anti-money Laundering Manager) and Mlro

    il y a 1 semaine

    Brussels, Belgique Viva Wallet Temps plein

    **AML/CFT Manager (MLRO) Are you an AML Manager or Deputy MLRO with proven expertise in the Anti Financial Crime (AFC), Money Laundering, Terrorism financing detection, mitigation and looking for an opportunity to step up into an MLRO role for one of Europe's fastest growing and profit making Fintech / ePayments organisations?. **Why us**?** This role will...

  • Country Aml

    il y a 7 jours

    Brussels, Belgique Sendwave Temps plein

    **Who we are**: Sendwave is on a mission to make sending funds to loved ones as easy and affordable as sending a text. What makes us stand out in a sea of similar apps? We deeply care about the diasporas and communities we serve — and that comes with a sense of connection to the markets we operate in. We strive to make life better for everyone who touches...

  • Sales Assistant Paint

    il y a 1 jour

    Brussels, Belgique LKQ Belgium Temps plein

    **Sales Assistant Paint**: **Fonction**: Êtes-vous le collègue qui veut aider à construire une organisation en pleine croissance ? Êtes-vous dynamique et précis ? Soutenir une équipe de vente est votre passion ? Alors n'attendez plus et lisez la description de l'emploi pour le poste de **Sales Support department PAINT** chez LKQ Belgium...