Aml Investigator

**More specifically as an AML Investigator, you will**:

- Analyze, within the approved SLA, customer and transactions screening alerts produced to determine if transactions are in line with expectations, or if there are reasonable grounds for suspicion of money laundering involved. Capture analysis result, coupled with a documented recommendation
- Propose new alerts and/or tuning of existing alerts
- Conduct High-Risk Customer reviews, PEPs/SOE included, reviewing account activity for red flag indicators and utilizing additional external sources
- Review the results of Sanction Lists (SDNs) / Embargos / PEPs etc ongoing screening of (a) payment account and (b) fund transfer transactions (both inbound and outbound) in a timely and effective manner
- Raise ISTRs where money-laundering concerns are present and escalate to the MLRO in a timely-manner
- Respond to FIU’s queries following Senior AML Investigator and/or Manager delegation
- Maintain an up-to-date and accurate internal incidents data base, whilst performing searches to ensure Viva Wallet services are not being provided to such customers

**Requirements**:
**To be considered you should have**:

- 1+ year Experience conducting AML Transaction Monitoring investigations, including ISTR filing responsibilities, with proven record of high productivity and quality
- Experience in investigations in Money Laundering and Terrorist Financing cases
- Knowledge of KYC/KYB procedures and/or policy framework
- Hands on experience on systems, databases and tech solutions related to AML/CTF
- High level of integrity, confidentiality and ownership
- Bachelor's Degree in Economics and/or Banking, Business Administration, Computer Science, Law or relevant fields
- Certified Anti-Money Laundering Specialist (CAMS) certification or similar will be considered as a plus
- Dutch or French, and English language skills essential.
- Additional EEA-31 languages will be considered as a plus

**Benefits**

We offer:

- Competitive annual salary, based on experience.
- Meal Voucher.
- Eco-vouchers.
- Relevant and refresh training related to your role.
- Working with an organisation that is one of the fastest growing Fintechs in Europe.
- A positively challenging atmosphere and an opportunity to further develop and grow your career.

Did you respond positively to 90% of our above needs? Does it meet most of your professional perspectives?

Click on the blue space below and send us your resume

It will be our pleasure to call you