Transaction Monitoring Analyst

il y a 4 jours


Bruxelles, Région de Bruxelles, Belgique Morrison Finance Temps plein
Job Description

As a Junior/Medior AML Consultant, you will play a critical role in supporting the firm's compliance with regulatory requirements related to AML and Countering the Financing of Terrorism (CFT). Your primary responsibilities will include monitoring and analyzing financial transactions to detect and prevent money laundering activities, as well as collaborating with internal teams and external stakeholders to investigate suspicious transactions.

You will be responsible for conducting AML investigations, monitoring AML alerts, analyzing atypical transactions, and following up on investigations and actions when applicable. Additionally, you will provide ex-ante approval of transactions and formulate clear requests for information (RFI) if needed.

Your analytical mindset and ability to think critically will be essential in identifying potential risks and developing effective solutions. You will also be required to demonstrate excellent communication and interpersonal skills, with a diplomatic and customer-oriented approach.

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for AML, we encourage you to apply for this exciting opportunity.



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