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You will be responsible for ensuring operational compliance with anti-money laundering (AML) regulations in the day-to-day operations of our bank.Your domains are mainly identification, acceptance and monitoring of customers and their transactions, including screening of sanctions and embargoes...**
Description**
- You will be responsible for ensuring operational compliance with anti-money laundering (AML) regulations in the day-to-day operations of our bank.
- Your domains are mainly identification, acceptance and monitoring of customers and their transactions, including screening of sanctions and embargoes ('KYC and KYT').
- You analyze possible suspicious cases and report them to CTIF-CFI if necessary.
- For all these matters you are the central contact and you are in regular contact with our offices.
- You contribute to the further development of our AML control systems.
- You will report to the Director Compliance.
**Profile**
- You are French or Dutch speaking with a good knowledge of the other national language and of English.
- You are a Master's degree or comparable by experience.
- Relevant experience in the financial sector and/or with AML are pluses.
- Witness protection and integrity is something you consider crucial for a financial institution.
- You are meticulous, analytical and vigilant to potential risks.
- You take initiative and work independently, but are equally a team player.
**Offer**
- You can develop (further) into a true AML specialist(s).
- This way you can contribute in practice to our core value 'integrity'.
- You will be part of a great Compliance team.
- In a bank with a human dimension, you are not a number but you will get real opportunities for growth.
- A very attractive salary package adapted to your experience and results.
- Interesting extralegal benefits such as hospital and group insurance, meal and eco vouchers.
- An open and flat structure in which you can work flexibly and autonomously.
- You will work in a professional and stimulating environment where your own ideas are always welcome.
