Anti-Money Laundering Analyst
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- International environment ( Offices in France, Belgium, Luxembourg, Switzerland & Canada)
- + 450 employees
- over 20% growth each year As AML Analyst, you will be responsible of the following tasks:
- Transactions screenings on customers by documenting and corroborating the information obtained
- Analyse and investigate of transactions (AML)
- Reports on suspicious transactions
- Administration and booking of guarantees
- Daily customers database screening
- Support Corporate Banking department with their customer’s requests
- Administrative tasks in relation to opening and closing of accounts Profile
- Bachelor/Master’s degree
- Excellent level of Dutch or French AND English
- A first experience within a similar role
- Proficient working knowledge of Microsoft Office Word, Outlook, and Excel.
- Attention to detail and a good communication Working for Nexeo
- A very attractive salary package
- Interesting carreer opportunities
- Ambitious goals are encouraged
- A lot of fun If you’re motivated, flexible, open minded and ready to be a Nexeo Consultant this function of AML Analyst is made for you @Bank @Banque @Legal @Compliance @AML @CDD @KYC @Financial Crime @Audit
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