Aml Analyst
il y a 6 jours
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, minstens 1 jaar relevante ervaring en spreekt vloeiend Nederlands en Frans. In ruil biedt onze klant een aantrekkelijk salaris, extralegale voordelen, flexibele werktijden, de mogelijkheid tot telewerken, een jonge en dynamische werkomgeving en doorgroeimogelijkheden. Kom vandaag nog bij ons werken en maak carrière in de banksector.
**Description**
- Klantdossiers analyseren die een BC/ FT/ SFI-risico vormen;
- atypische feiten en transacties analyseren op basis van waarschuwingen of externe bronnen die wijzen op een risico van witwassen, financiering van terrorisme of internationale financiële sancties;
- Contact opnemen met de Front Office als aanvullende informatie nodig is voor de analyse;
- Verwerken en documenteren van waarschuwingen met betrekking tot transacties of klantenkennis en diepgaande analysebestanden;
- Een oordeel geven over het resultaat van diepgaande analysebestanden en dit ter goedkeuring voorleggen aan de AMLCO;
- Meldingen van verdachte transacties opstellen en atypische feiten en transacties of verdachte klanten melden aan de CTIF, FSMA of de Schatkist;
- Reageren op verzoeken om informatie, dagvaardingen en verzoeken van de autoriteiten met betrekking tot BC/FT- en SFI-risico's.
**Profile**
- Minimaal een bachelordiploma, bij voorkeur in rechten;
- Kennis van AML/FT/IFS-regelgeving (nationaal en Europees);
- Ten minste 1 jaar ervaring in AML/FT/IFS;
- Actieve kennis van Nederlands en Frans (gesproken en geschreven), kennis van Engels is een pluspunt;
- Certificering in AML/FT is een pluspunt;
- Goede kennis van MS Office (Outlook, Word, Excel);
- Benadert zaken pragmatisch en met gezond verstand; behoudt overzicht;
- Communiceert goed en is oplossingsgericht, zowel mondeling als schriftelijk;
- Heeft een positieve houding en is bereid een stapje extra te doen als dat de klant, de afdeling of de bank ten goede komt;
- nauwkeurig en ijverig is;
- een eerlijke en dynamische persoonlijkheid heeft;
- zelfstandig, analytisch en kritisch kan werken
- stressbestendig is.
**Offer**
- Een goed salaris + secundaire arbeidsvoorwaarden;
- Flexibele werktijden;
- Telewerken ;
- Minimaal 29 vakantiedagen;
- Cafetariaplan;
- Kortingen en voordelen op de meeste bankproducten;
- Jonge mentaliteit ;
- Grote structuur ;
- Dicht bij de klant
- Advies op menselijke maat ;
- Open sfeer;
- Veel interne mobiliteit.
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