Analyste Anti-money Laundering

il y a 7 jours

Brussels, Belgique Beobank Temps plein

**Mission du département**

Veiller à ce que les produits et services de la Banque ne soient pas utilisés à des fins de blanchiment de capitaux (AML) ou de financement du terrorisme (FT). Pour atteindre cet objectif, les clients et les transactions doivent être surveillés d'une part, et la banque et son personnel doivent être sensibilisé en permanence, d'autre part.

**DESCRIPTION DE FONCTION**

Tâches principales et responsabilités:

- KYC : analyse AML / FT de clients nouveaux et existants (particuliers / professionnels).
- Analyser les transactions atypiques en se basant sur des alertes ou des sources externes indiquant un risque de blanchiment de capitaux et/ou de financement du terrorisme.
- Contacter le front-office si des informations supplémentaires sont nécessaires afin de résoudre une investigation.
- Rapporter les transactions et clients suspects au gouvernement après validation du dossier par le responsable AML.
- Sensibiliser la banque et son réseau en matière de lutte anti-blanchiment et financement du terrorisme.
- Développer une expertise en AML/FT à travers des formations, certifications et auto-apprentissage.

**Profil**

Compétences:

- Bonnes compétences en communication
- Personnalité intègre et dynamique
- Être capable de travailler de manière autonome, analytique et critique, tout en ayant l'esprit de décision
- Être capable de travailler de manière rigoureuse et pro-active
- Esprit d'équipe envers les collègues et l'entreprise
- Méticuleux

Connaissances:

- Connaissance de la réglementation et des procédures en matière de lutte contre le blanchiment de capitaux et le financement du terrorisme tant au niveau national qu'international
- De préférence diplôme universitaire ou équivalent ou bachelier avec expérience de 6 mois minimum
- Bilingue français & néerlandais

Notre offre
- Une culture d'entreprise ouverte et une ambiance de travail agréable.
- Un job qui évolue vite et où tu peux apprendre beaucoup.
- Une équipe dynamique qui encourage l'esprit d'initiative.
- Une organisation qui investit dans ses collaborateurs à travers des formations de qualité et de réelles opportunités de carrière.
- Un salaire compétitif ainsi que de nombreux avantages extra-légaux.

Schedule:

- Monday to Friday

  • Money Laundering Reporting Officer

    il y a 1 semaine

    Brussels, Belgique Black Banx Inc Temps plein

    **Company Overview**: With more than 28 million customers Black Banx is a group of Financial Institutions licensed in various countries. Black Banx is the first Crypto Bank accepting deposits in crypto currencies and allowing clients the unlimited conversion of Crypto into FIAT and vice versa. The services of Black Banx Group are available in 180...

  • Anti-Money Laundering Analyst

    il y a 3 semaines

    Brussels, Belgique Nexeo Temps plein

    Nexeo is currently looking for a AML Analyst for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the opportunity to be...

  • Anti-Money Laundering Analyst

    il y a 2 semaines

    Brussels, Belgique Nexeo Temps plein

    Nexeo is currently looking for a AML Analyst for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the opportunity to be...

  • Kyc / Aml Analyst

    il y a 2 semaines

    Brussels, Belgique Taleo Consulting Temps plein

    Taleo is an independent management consulting group specializing in financial services, founded in 2014. With offices in **Brussels**, **Luxembourg**, **Paris**, **Amsterdam**, **Geneva**, **Barcelona**, **Lisbon**, **Zurich** and **Singapore**, we offer our clients a combination of industry expertise, top-level consultants, and a unique company...

  • BUSINESS ANALYST

    il y a 3 semaines

    brussels metropolitan area, belgium Nexeo Temps plein

    We are looking for a Senior Business Analyst to support one of our clients in the banking sector, within transversal business functions (S40). The consultant will play a key role in analysing business needs, defining requirements, and contributing to major transformation and regulatory initiatives with a strong focus on financial security, KYC and AML.Your...

  • Compliance Analyst

    il y a 1 semaine

    Brussels, Belgique American Express Temps plein

    Compliance Analyst **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we...

  • Assistant Relationship Manager

    il y a 1 semaine

    Brussels, Belgique HNM Solutions Temps plein

    **Function Description**: **1. CUSTOMER CONTACT**: Knows the customers, their activities, their sector and their relationship with the bank. **2. INFORMATION TRANSMISSION**: Gathers information to support Relationship Managers, on a preparatory and administrative level, in their tasks of acquisition/prospecting and granting credit. **3. COMMERCIAL...

  • Legal Counsel

    il y a 1 semaine

    Brussels, Belgique American Express Temps plein

    Legal Counsel **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help...

  • Anti-fraud Manager

    il y a 1 semaine

    Brussels, Belgique KBC Temps plein

    **Contract**: Permanent **Work schedule**: Full-time **Location**: Brussels **Experience level**: Medior/Experienced (2->5 years), Senior (> 5 years) **What does this job entail?**: Creep inside the head of a fraudster. You’ll immediately see that the digital revolution has created a score of delightful opportunities. They’re fascinating to look into....

  • Junior Analyst Kyc

    il y a 7 jours

    Brussels, Belgique Axis Temps plein

    For a client active in the banking sector, we are looking for a Junior Analyst KYC - KYT Corporate & Public Banking. **Beschrijving** - You verify the quality of the data relating to these customers in the internal systems; - You participate in the analysis and the decision to examine these counterparties in the light of sanctions, links with the country...