Beschrijving
Main duties are:
- Representing the company before the the Financial Services and Markets Authority (FSMA)
Regular duties include supporting AML team with:
- Evaluating high risk customers to ensure we meet requirements under AML
- Completing yearly/monthly reviews of customers where ongoing EDD is required
- Co-ordinating regular AML audits to ensure processing errors are identified and rectified before any impact is experienced
- Assisting with written communications and remediation of non-compliant AML customers to resolve issues
- Liaising with FSMA representatives in relation to non-compliant AML customers
- Collating and fulfilling information requests received from the various regulatory bodies
- Assisting with the implementation of any new AML programmes or initiatives
We are looking for an energetic, assertive, and detail-oriented individual with preferable previous AML compliance monitoring experience (good to have but not absolutely necessary). Ideally you will have experience in financial analysis and transaction monitoring, experience onboarding high value and/or high risk entities, and a good understanding of all risk registers used to determine AML decisions.
Must:
- Have good English language skills
- Be a Belgium resident, preferably in the Brussels region
- Have knowledge of internal AML policies
- Have good availability
- Have a clean criminal record
- Be able to work independently and from own initiative, as the job will require liaising with operators and employees abroad.
Extra informatie
- Status
- Inactief
- Opleidingsniveaus
- Master
- Plaats
- Brussel
- Werkuren per week
- 8 - 40
- Dienstverbanden
- Parttime (overdag)
- Beroepsgroepen subcategorie
- Secretarieel
- Rijbewijs nodig?
- Nee
- Auto nodig?
- Nee
- Motivatiebrief verplicht?
- Nee
- Talen
- Nederlands
