Aml Consultant
Il y a 7 mois
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 Responsibilities**:
- Collaborate closely with clients to identify unique solutions to compliance challenges posed by AML/CFT regulations and support the implementation of such strategies.
- Partner with cross-functional teams to assist clients in implementing and remediating AML/CFT regulatory requirements, including the design, review, enhancement, and monitoring of ML/FT and sanctions detection systems.
- Conduct comprehensive assessments of AML/CFT and sanctions risks at both enterprise and business unit levels.
- Develop and refine policies and procedures related to AML/CFT and sanctions compliance.
- Provide training sessions and foster awareness among stakeholders on compliance matters.
- Execute Know Your Customer (KYC) remediation and transaction monitoring (KYT) activities.
- Conduct testing and assessments of internal controls to ensure compliance effectiveness.
- Cultivate relationships with a diverse range of stakeholders, internally and externally, across functional domains.
- Stay abreast of evolving regulatory and market dynamics in the realm of AML/CFT.
**Required Profile**:
- Minimum of 2 years of relevant experience in compliance, business analysis, or project management roles, with a focus on AML/CFT.
- Sound understanding of legal frameworks pertaining to AML/CFT compliance.
- Collaborative team player with a penchant for autonomy.
- Fluency in both English and Dutch/French.
- Proactive, analytical, and results-driven mindset.
- Exceptional communication skills, both written and verbal.
- Ability to forge strong relationships across all levels of business.
- Flexibility, adaptability, and a keen appetite for continuous learning.
- Enthusiasm for the nuances of the insurance industry.
**What We Offer**:
- Engaging projects with leading insurers in Belgium.
- Supportive team of seasoned insurance experts dedicated to your professional development.
- Competitive compensation and benefits package, inclusive of bonuses, health insurance, and group insurance.
- Comprehensive training opportunities tailored to your role.
- Opportunity to advance your career within a thriving consultancy firm.
- Embrace our dynamic and entrepreneurial culture, where innovation and enjoyment are core values.
**Job Types**: Full-time, Permanent contract
Pay: €4.500,00 - €6.500,00 per month
**Benefits**:
- Company car
- Company computer
- Company phone
- Eco vouchers
- Food allowance
- Fuel card
- Hospitalization insurance
- Housing allowance
- Life insurance
- Retirement plan
- Work from home
Schedule:
- Day shift
- Monday to Friday
Supplemental pay types:
- 13th month salary
- Bonus pay
- Commission pay
- Sunday or public holiday pay
- Vacation money
- Yearly bonus
Work Location: In person
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