Anti-Money Laundering Analyst
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Edenred Paytech
AML Analyst
Auderghem, Brussels
PPS EU is looking for a detail-oriented and proactive AML Analyst to join our growing AML team in Brussels.
In this role, you will support a wide range of anti-money laundering, counter-terrorist financing, fraud prevention, and customer due diligence activities. You will help identify, monitor, investigate, mitigate, and report suspicious activity while contributing to the reduction of company and client risk exposure.
Key responsibilities include:
Monitoring transactions, conducting investigations, and reporting suspicious activity
Handling customer and authority escalations
Performing investigations and outbound calls
Conducting due diligence on customers, agents, suppliers, and other third parties
Carrying out KYC, OFAC, and applicant screening, including terrorist watch lists
Responding to orders or warrants from law enforcement or judicial authorities
Supporting internal and external stakeholder relationships
Providing accurate documentation and contributing to the continuous improvement of AML procedures
Reporting findings and escalations to AML management
What we're looking for:
Strong investigative and analytical skills
Excellent attention to detail and organisation
Good written and verbal communication skills
Ability to work both independently and collaboratively
Ability to work accurately under pressure
Professional maturity and a proactive mindset in a regulated environment
Commitment to delivering work that meets supervisory expectations
Fluency in English and a good knowledge of French; additional languages are a plus
This is a great opportunity to join an established AML team and work closely with both local and international stakeholders in a dynamic regulated environment.
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