AML AI Specialist
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NextLink is having an existing position as a AML AI Specialist in Brussels area, Belgium.
General information:
- Start date: ASAP
- Duration: 3 months renewable
- Workload: full time
- Work location: Brussels area, Belgium
The ABW team is operational Anti-Money Laundering function, responsible for performing customer due diligence, enhanced due diligence, transaction-related investigations and other regulatory analyses required to manage financial crime risks. The team operates in a highly regulated environment where quality, consistency, traceability and timely processing are essential. Alongside its day-to-day activities, ABW is continuously seeking practical improvements that reduce manual effort, increase operational efficiency and support analysts in handling a growing volume and complexity of cases.
As part of this ambition, the team is exploring the use of AI-assisted tools and agents to support activities such as information gathering, case preparation, document analysis and quality checks while maintaining full human oversight and regulatory compliance
ABW is looking for a hands-on AML professional with practical AI experience to help identify and implement a limited number of high-impact efficiency improvements within AML operations.
The objective is not to launch a large transformation programme, but to rapidly test, build and deploy practical solutions that reduce manual effort for analysts while maintaining quality, consistency and traceability.
The assignment focuses on delivering concrete results within three months and demonstrating the
potential value of AI-supported working methods in AML operations.
Work directly with AML analysts and team leads to identify repetitive, manual or time-consuming activities ²and develop practical AI solutions that simplify daily work.
Typical examples include:
• Case summarisation
• Due diligence preparation
• KYC file reviews
• Document analysis
• Information extraction
• Investigation support
• Quality and completeness checks
• Knowledge retrieval from procedures and guidelines
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Forensic & Financial Crime Manager
Il y a 7 jours
Zaventem, Flanders, Belgique Deloitte Temps pleinGeneral InformationPress space or enter keys to toggle section visibility CompanyDeloitteBusiness UnitStrategy, Risk & Transactions AdvisoryPrimary LocationZaventemField of interestFinanceIndustry FocusFinancial ServicesRecruiterVandiest, Jasper - jvandiest@deloitte.comDescription of the positionPress space or enter keys to toggle section visibility Can’t...