Aml Investigation Analyst

Il y a 5 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 prosperity of cross-border communities through finance and technology - driven by our vision of a world that celebrates migrants' impact on prosperity, at home and abroad.

Our brands helped cross-border communities send over $15bn from 50 countries to recipients in 130 countries in 2022. We operate over 5,000 money transfer corridors worldwide and employ over 1,000 people globally. Zepz is a remote-first employer, with team members located across six continents.

Our vision is to create a world that celebrates migrants' impact on prosperity, at home and abroad. Our purpose is to unlock the prosperity of cross-border communities through finance and technology.

Zepz.io

**Our Commitments**:

- **We act like owners**:

- We are relentlessly delivering for our users and spending money thoughtfully.
- **We embrace embarrassing honesty -** We function best when we're open and honest with one another — especially about our challenges and doubts.
- **We have a bias to action** - We get to first outcomes quickly, iterate and learn.
- **We strive to be better -** We may make mistakes, but always learn from them.
- **We are inclusive -** to better reflect and serve our users.

We are looking for a dynamic AML Investigation Analyst to join our Belgium AML team to ensure compliance with National Bank of Belgium (NBB) regulations and relevant company policies related to Anti-Financial Crime.

**What you will own**:

- As an AML Investigation Analyst, you will support all Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud. Reporting to the AMLCO, you will detect Money Laundering typologies and Financial Crime patterns, while handling external and internal requests to detect potential financial crime.
- Accurately risk assess new and existing customers, and resolve appropriate issues where required.
- Investigate and evaluate narrative reports on suspicious account activities drafted by our 1st line of defense, in strict accordance with our processes and the Belgium AML Law.
- Support enquiries from external parties reaching Zepz and handling these cases based on our processes.
- Evaluate escalations relating to Sanction Screenings and PEPs.
- Draft and submit Suspicious Activity Reports (SARs) to the corresponding authorities.
- Handle Ombudsfin related customer complaints.
- Devising new and enhanced typologies for transaction monitoring including indicators and scenarios that relate to Zepz's customers' typical behavior.
- Uphold the quality standards of the team and organisation, while successfully driving your day-to-day tasks in line with the companies target KPIs and SLAs.
- Develop a good understanding of the compliance framework to support improvements and enhancements to our existing operational processes.
- Support peers and colleagues from our global departments and provide training where necessary.

**What you bring to the table**
- Minimum 3 years relevant experience in the AML and KYC industry.
- University degree or equivalent educational background.
- You have an in-depth knowledge of Belgium AML regulations on Financial Crime, AML, terrorism financing, sanctions, KYC and fraud.
- You are fluent in English and at least in one other key European language (French or Dutch preferred).
- You have excellent communication skills both verbal and written.
- You are detail oriented, diligent and reliable.
- You have a hands-on mentality and take on ownership.
- You should enjoy a fast paced working environment, show high willingness to learn and work autonomously to grasp new topics.
- You are able to prioritize time critical tasks and have strong organizational skills and are comfortable providing challenges to the business where required.
- Able to work in a remote environment.
- Actively help yourself (and others) be successful.
- Continuously learn and challenge the status quo.
- Think globally, act locally.
- Strong bias for action.
- Give and receive open, direct and timely feedback.

**What we offer you**:
We have five core benefits for our talent in the US, UK, Philippines, Poland, and South Africa. If you're not in one of those regions, don't worry - the Talent team can let you know what is available for you specifically:

- **Unlimited Annual Leave**: Most Zepz team members are eligible for unlimited annual leave. Colleagues in customer-facing roles, receive a competitive holiday allowance and four recharge days a year. Feel free to make the most of your time off and maintain a healthy work-life balance
- **Private Medical Cover**:You can opt-in to a Private Medical Insurance scheme. This provides you with access

  • Analyst Aml

    Il y a 5 mois

    Brussels, Belgique Beobank Temps plein

    Vous voulez veiller à ce que les produits et services de Beobank ne soient pas utilisés à des fins de blanchiment de capitaux ou de financement du terrorisme ? **Alors vous êtes peut-être l'Analyst AML que nous recherchons !** Alors **place au vrai vous.** Car la culture ouverte que nous prônons commence avec nos propres employés. **Rejoignez-nous...

  • Aml Analyst

    Il y a 5 mois

    Brussels, Belgique Start People Temps plein

    L’analyste AML est responsable de: - Analyser les dossiers des clients présentant un risque BC/ FT/ SFI ; - Analyser les faits et opérations atypiques en se basant sur des alertes ou des sources externes indiquant un risque de blanchiment de capitaux, de financement du terrorisme, de sanctions financières internationales ; - Contacter le Front-Office...

  • Aml Analyst

    Il y a 5 mois

    Brussels, Belgique Axis Temps plein

    Onze klant is op zoek naar een gepassioneerde en ervaren AML Analyst om hun dynamische team te versterken. Als AML Analyst ben je verantwoordelijk voor het analyseren van klantendossiers die risico lopen op witwassen, financiering van terrorisme en internationale financiële sancties. De ideale kandidaat heeft een grondige kennis van AML/FT/SFI regelgeving,...

  • Kyc / Aml Analyst

    Il y a 3 mois

    Brussels, Belgique Taleo Consulting Temps plein

    Taleo is an independent management consulting group specializing in financial services, founded in 2014. With offices in **Brussels**, **Luxembourg**, **Paris**, **Amsterdam**, **Geneva**, **Barcelona**, **Lisbon**, **Zurich** and **Singapore**, we offer our clients a combination of industry expertise, top-level consultants, and a unique company...

  • Kyc / Aml Analyst

    Il y a 5 mois

    Brussels, Belgique Taleo Consulting Temps plein

    Taleo is an independent management consulting group specializing in financial services, founded in 2014. With offices in **Brussels**, **Luxembourg**, **Paris**, **Amsterdam**, **Geneva**, **Barcelona**, **Lisbon**, **Zurich** and **Singapore**, we offer our clients a combination of industry expertise, top-level consultants, and a unique company...

  • Kyc / Aml Analyst

    Il y a 5 mois

    Brussels, Belgique Taleo Consulting Temps plein

    Taleo is an independent management consulting group specializing in financial services, founded in 2014. With offices in **Brussels**, **Luxembourg**, **Paris**, **Amsterdam**, **Geneva**, **Barcelona**, **Lisbon**, **Zurich** and **Singapore**, we offer our clients a combination of industry expertise, top-level consultants, and a unique company...

  • Internship Fec Intelligence

    Il y a 3 mois

    Brussels, Belgique ING Temps plein

    **Internship FEC Intelligence & Investigations** **FEC Intelligence & Investigations Internship** **Your role & work environment** Financial Crime Compliance (FCC) Governance & Controls Belgium is the second line of defence function supporting ING Belgium, its underlying entities and the Anti-Money Laundering (AML) Compliance Manager in managing the FCC...

  • Kyc-aml Analyst

    Il y a 7 mois

    Brussels, Belgique Oliver James Associates Temps plein

    Oliver James is looking for Senior Consultant to become the new **_Sherlock Holmes_** in Financial Crimes. **_ What is a KYC Analyst?_** The AML Analyst position "_focuses on identifying suspicious activity through automated and manual processes, risk rating of business customers, review of SARs prior to filing and the review of Enhanced Due Diligence...

  • Fcc Investigation Analyst

    il y a 4 semaines

    Brussels, Belgique Ebury Temps plein

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Analyst - Investigations** **Ebury Brussels Office - Hybrid: 4 days a week...

  • Analyste Aml

    Il y a 5 mois

    Brussels, Belgique Start People Temps plein

    De AML Analist is verantwoordelijk voor: - Het analyseren van klantendossiers die een BC/ FT/ SFI-risico vormen; - het analyseren van atypische feiten en transacties op basis van waarschuwingen of externe bronnen die wijzen op een risico op witwassen, financiering van terrorisme of internationale financiële sancties; - Contact opnemen met de Front Office...

  • Aml Analyst

    Il y a 5 mois

    Brussels, Belgique Vivaldis Interim Temps plein

    **Functie**: Voor een van onze klanten, een speler in de banksector, zijn we op zoek naar een AML-analist. - 1000 Brussel - Voltijds 37 uur/week Als Analist Conformiteit AML zijn uw taken onder meer: - Jij onderzoekt en keurt de dossieranalyses en voorstellen voor melding van verdachte transacties voor het witwassen van geld en financiering van terrorisme...

  • Analyste Aml

    Il y a 5 mois

    Brussels, Belgique Axis Temps plein

    **Description** - Analyser les dossiers des clients présentant un risque BC/ FT/ SFI ; - Analyser les faits et opérations atypiques en se basant sur des alertes ou des sources externes indiquant un risque de blanchiment de capitaux, de financement du terrorisme, de sanctions financières internationales ; - Contacter le Front-Office si des informations...

  • Aml / Kyc Consultant

    Il y a 5 mois

    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...

  • Belux Aml Compliance Manager

    Il y a 2 mois

    Brussels, Belgique JLL Temps plein

    JLL supports the Whole You, personally and professionally. JLL BeLux AML Compliance Manager The AML Compliance Manager, based in JLL’s Brussels office, provides hands-on support to the France BeLux MLRO in the maintenance and development of the Financial Crime Framework within JLL, which includes Anti-Money Laundering (‘AML’) Counter Terrorist...

  • Aml & Kyc Officer

    Il y a 7 mois

    Brussels, Belgique Axis Temps plein

    As AML & KYC Officer, for our client which is a leading private bank, you will be responsible for accepting new clients and regularly monitoring high-risk clients. You will approve cross-border transactions, monitor sanctions and embargoes, and follow compliance procedures and regulations. You will need at least initial experience in AML / KYC processes and...

  • Anti Money Laundering Analyst

    Il y a 5 mois

    Brussels, Belgique Unique Temps plein

    **Omschrijving**: Ben jij een gedreven young professional op zoek naar een **uitdagende tijdelijke functie in de bancaire sector**? Unique heeft een boeiende opportuniteit voor een** Anti Money Laundering Analyst** in Brussel. **Jouw verantwoordelijkheden als Anti Money Laundering Analyst**: - Voer KYC: AML/CFT analyses uit voor zowel nieuwe als bestaande...

  • Analyste en Prévention Du Blanchiment Des Capitaux

    Il y a 2 mois

    Brussels, Belgique NBB Temps plein

    -Postuler jusqu'au: 21 octobre 2024 **Environnement**: La Banque nationale de Belgique (BNB) recherche un(e) analyste en prévention du blanchiment des capitaux et du financement du terrorisme. L’analyste travaille au sein du service Stabilité financière, contrôle AML et politique prudentielle des banques dans le groupe "Lutte contre le blanchiment...

  • Analyste en prévention du blanchiment des capitaux

    il y a 1 mois

    Brussels, Belgique Nationale Bank van België NV Banque Nationale de Belgique SA Temps plein

    La Banque nationale de Belgique (BNB) recherche un(e) analyste en prévention du blanchiment des capitaux et du financement du terrorisme. L'analyste travaille au sein du service Stabilité financière, contrôle AML et politique prudentielle des banques dans le groupe "Lutte contre le blanchiment des capitaux et le financement du terrorisme (AML/CFT)". Ce...

  • Junior Alert Handling

    Il y a 5 mois

    Brussels, Belgique TRIODOS Belgium Temps plein

    **Société**: **Qui sommes-nous ?** La Banque Triodos est la référence européenne en matière de banque durable. Depuis sa création en 1980, la Banque Triodos ne finance que des projets concrets à valeur ajoutée sociale, culturelle ou environnementale. Telle est notre raison d'être : financer en toute transparence des entrepreneurs et des...

  • Analyste en prévention du blanchiment des capitaux

    Il y a 2 mois

    Brussels, Belgique Nationale Bank van België Temps plein

    EnvironnementLa Banque nationale de Belgique (BNB) recherche un(e) analyste en prévention du blanchiment des capitaux et du financement du terrorisme.L’analyste travaille au sein du service Stabilité financière, contrôle AML et politique prudentielle des banques dans le groupe "Lutte contre le blanchiment des capitaux et le financement du terrorisme...