Dutch speaking KYC/AML Officer (Master in Law needed)

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Ver: 150

Día de actualización: 26-11-2025

Ubicación: Brussels Brussels Capital

Categoría: Finanzas / Banco / Acciones IT - Software IT - Hardware / Redes Tecnologías de la información Gerencia ejecutiva

Industria: HR personeel

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Contenido de trabajo

Added 20/08/2021

  • International bank in Brussels
  • Master in Law required

About Our Client

Our client, an international bank located in Brussels, is currently looking for a Dutch speaking KYC/AML Officer to strengthen its team.

Job Description

As a Dutch speaking KYC/AML Officer, you will have the following responsibilities:

  • Drafting of AML related policies, procedures and guidelines
  • Report AML related matters to the Board of Directors, Executive Committee and Compliance Committee
  • Providing feedback to the first line of defence regarding AML related topics
  • Direct reporting to the HQ of the bank (monthly reporting, AML Risk Assessment, AML Quality Assurance)
  • Support continuous improvements of all relevant AML processes (close cooperation with IT and first line of defence)
  • General Compliance matters (FATCA & CRS reporting, litigation)

The Successful Applicant

As a Dutch speaking KYC/AML Officer, you have the following profile:

  • Master degree in Law (any kind of specialization)
  • Perfect knowledge of Dutch and a good command of English. Any other European language is a plus
  • A first similar experience is a plus
  • Ability to work with deadlines and organizations skills are very appreciated

What’s on Offer

Our client offers you the possibility to evolve into a multicultural and international environment. Salary package based on your experience and assorted by multiple additional benefits. Acommodation foreseen for special needs.

Contact
Alyssa Guttaiano
Quote job ref
JN-072021-2940906

Job summary

Sector
Banking & Financial Services
Sub Sector
Risk Management
Industry
Financial Services
Location
Brussels
Contract Type
Permanent
Consultant name
Alyssa Guttaiano
Job Reference
JN-072021-2940906
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Plazo: 10-01-2026

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