Role: AML Officer
Reporting to: Head of Compliance
Location: Brussels, Belgium
We are representing a leading private bank in the wealth management sector as they search for an experienced AML Officer to join their Brussels Office. In this role you will join the AML Compliance team and be responsible for performing AML - due diligences on customers (KYC) and transactions (KYT).
The Role:
- Assess customer risk and identify triggering factors for risk categorisation
- Analyse customer structures and transactions and determine appropriate KYC / KYT - requirements
- Participate in customer and transaction underwriting process and proactively suggest possible improvements regarding this process
- Maintain frequent contact with client relationship managers during the underwriting process
- Report AML analysis to AML Compliance Officer
The Candidate:
- At least 5 years' experience as an AML Officer in the financial sector, and a master's degree in finance, economics or law
- You have in-depth knowledge of AML legislation, as well as mastery of tax and corporate legislation
- Knowledge of MS Office
- You are fluent in Dutch or French, and you have a good knowledge of English
- You have strong communication skills and are a team player, but you can also work well and efficiently independently
- You effortlessly meet predetermined deadlines
