Aml Analyst

Il y a 8 mois

Antwerpen, Belgique Axis Temps plein

**Description**
- You will conduct investigations into possible money laundering by clients in response to various signals and report your findings accordingly
- This implies that you build up a detailed knowledge of the financial transactions and activities of our clients
- You support the money laundering manager and the competent board member in the preparation of reports to the bank's supervisor
- You will support the AML team where necessary in the development of various AML projects and contribute to the smooth operation of the department
- In short, a challenging package within a fascinating sector with a nice employer

**Profile**
- You have a master's degree and an interest in the economic/financial world
- You have an analytical mind and are entrepreneurial
- You have a hands-on mentality and are not afraid to go into details
- You are a real team player with good communication skills
- You are critical and accurate but always keep the 'bigger picture' in mind
- You can clearly formulate and substantiate advice and create support for it
- A good knowledge of the financial world and banking processes is a plus
- You have a very good knowledge of Dutch and can work in French.

**Offer**

Your hard work contributes to enabling our client to bank with integrity. To this they naturally associate an appropriate remuneration:

- A fixed salary with net expense allowance
- A company car with fuel card or legal mobility budget
- The latest iPhone with subscription
- Extra-legal benefits such as meal vouchers, bicycle allowance, extra vacations and bank holidays
- Hospitalization, disability and group insurance - already from your first day at work
- Are we growing? Then you will reap the benefits thanks to our profit-sharing plan.
- You will also be part of a top team with a pleasant corporate culture

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