Senior AML officer

☞ Gentis Recruitment

Aussicht: 160

Update Tag: 26-11-2025

Ort: Brussels Brussels Capital

Kategorie: Finanzen / Bank / Aktien

Industrie:

Jobtyp: Permanent contract

Loading ...

Jobinhalt

Our client is an important actor in the financial sector. In their AML and Compliance department, they are looking for new Senior AML Officer.

Job description :

    • Link between 1st Line and 2nd Line of Defense
    • Involved in AML-CTF-Fraud and CDD
    • Monitoring of transactions
    • KYC and OFAC screening

Your Profile :

    • Minimum 2 years’ experience in AML
    • Experience in Investigation (from start to finish)
    • French and English, Dutch is a plus
    • Autonomous
    • Open-minded
    • Team-player

What our clients offers :

  • Attractive package
  • Nice colleagues
  • Dynamic Environment
  • Great work place
Loading ...
Loading ...

Frist: 10-01-2026

Klicken Sie hier, um sich für einen kostenlosen Kandidaten zu bewerben

Anwenden

Job melden
Loading ...

ÄHNLICHE ARBEITEN

Loading ...