Anti-Money Laundering Analyst
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- AML Analyst role focuses on supporting the Compliance department in addressing a significant backlog of alerts related to potential money laundering and other financial crimes. Main
Responsibilities:
• Review financial transactions to identify potential instances of money laundering, fraud, or suspicious activity.
• Analyse transactional patterns using Know Your Customer (KYC) information.
• Document findings according to applicable narrative templates.
• Escalate suspicious cases through Suspicious Activity Report (SAR) procedures when necessary.
• Contribute to reducing a backlog of Transaction Monitoring alerts. Key
Requirements:
• Bachelor’s degree in law, Economics, or equivalent experience.
• Knowledge or initial experience in AML, KYC, Financial Crime, or Compliance activities.
• Strong analytical and investigative skills with attention to detail.
• Fluency in English with excellent written and verbal communication skills. Nice to Have:
• Proficiency in Excel and PowerPoint.
• Knowledge of French and/or Dutch. Other Details
• Team Structure: Team of approximately 10 junior to medior AML/KYC analysts.
• Duration: Initial period of 3 months.
• Work Language: English required.
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