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Transaction Risk Analyst
il y a 7 jours
Nexeo supports its clients in the banking, finance and insurance sectors through all phases of transformation projects.
We are looking for a skilled AML Analyst to join our team at one of the leading banks in Belgium.
Key responsibilities include transaction screenings, analysis and investigation of transactions, reporting suspicious activities and administration tasks related to customer accounts.
To succeed in this role, you will need a Bachelor/Master's degree, proficiency in multiple languages and relevant experience in a similar position.
Nexeo offers a dynamic and international work environment with opportunities for professional growth and development.
You will also benefit from a competitive salary package, exciting career prospects and a collaborative team culture.
If you are a motivated and detail-oriented individual who is passionate about financial compliance, this role may be the perfect fit for you.
