Financial Crime

**Description de l’entreprise
**We're looking for a Financial Crime_Consultant / Know Your Customer specialist (KYC)

** This opportunity is open for several profiles, junior to senior **

Morrison Finance is a European based leading management consultancy specialised in the areas of risk, finance, regulatory, compliance and IT advisory. Our consultants deliver efficient solutions for their clients most complex problematics. In this role you have the opportunity to gain a foothold in the compliance area and to build up a broad expertise.

**Description de la fonction
**About the position**

Financial crime risks are ongoing challenges for banks, institutions, and individuals. Regulators and financial authorities introduce new strategies constantly to detect and prevent financial crimes related to anti-money laundering, anti-bribery, terrorist financing and fraud. Morrison Finance helps organisations to **perform first line compliance to these procedures and to put the processes and systems in place to ensure compliancy with legislation **.

**Your main responsibilities are**:
¿ Support the firm's compliance with **Risk Management Standards and legal obligations **with regards to **Anti Money Laundering and - Countering the Financing of Terrorism **;
¿ AML investigations, Monitor AML alerts and analyze atypical transactions, carry out investigations and follow-up actions whenever applicable;
¿ Analyse alerts on an independent basis and verify the underlying transactions;
¿ Ex-ante approval of transactions, formulate clear request (RFI) if needed; Internal investigations with first and second line If necessary, report suspicious transactions to the AML Compliance Officer;
¿ Demonstrate an analytical mind during the daily tasks and share the acquired best practices with the team.

**Description du profil
**Your Profile**:
Are you the person who:
¿ has got a master/bachelor degree in a relevant field (criminology, finance, business management)?

¿ preferably has got at least 1 year of KYC/CDD/AML or Front Office work experience?

¿ understands business processes and how they fit together like it is your second nature?

¿ has got a natural ability to see the purpose of procedures and link instructions with strict regulatory requirements?

¿ thrives on pressure and enjoy taking on a good challenges?

¿ does not let a detail escape you while being able to still see the bigger picture and bring the pieces of this puzzle together?

¿ is always compelled to deliver quality? Are you flexible, proactive, service-minded and open to change?

¿ is ready to take a dive into new knowledge and put your analytical skills to the test?

¿ has got excellent verbal and written English, together with good knowledge of French and/or Dutch?

¿ Without forgetting the soft skills of course: solution-oriented, good communication, customer-oriented, etc.

**Avantages du poste
**Are you still reading? Than we'd love to get to know you better and see if it is a match made in heaven

We offer
- being part of a start-up full of energy and opportunities
- gaining valuable professional experience within a fast growing company
- continuous learning with **extensive training & certification **both technical and soft skills
- a workspace where everyone feels respected, valued and free to be themselves
- inspiring and awesome colleagues
- forward-looking and very accessible leadership
- a flexible working schedule
- an interesting salary and benefits package

**Informations supplementaires**
Lieu de travail Jette, Belgique

Type de contrat : Travail