Senior AML Compliance

☞ James Woodman

Ver: 130

Día de actualización: 26-11-2025

Ubicación: Brussels Brussels Capital

Categoría: Finanzas / Banco / Acciones

Industria: Consultancy en zakelijke dienstverlening

Tipo de empleo: Tijdelijk

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Contenido de trabajo

Do you have a previous experience related to AML and more generally in financial crime, acquired within the belgian banking sector? Would you like to pursue your career within an international and challenging environment with more responsibilities (hands-on function)?


Client Details

My client, active in the banking sector, is currently looking for a Senior AML Compliance to strengthen its team.

Description


Your responsibilities - Senior AML Compliance:

  • Providing support and advice to the Business on AML compliance processes
  • Evaluating of KYC files (Onboarding - Periodic Review)
  • Conduction CDD identification/verification checks, risk classification and financial crime evaluations
  • Ensuring the data quality client information and the maintenance of adequate customer identification records
  • Screening of customers and related parties against sanctions, embargoes, PEPs and watch list databases
  • Processing of alerts generated by the tool for AML transaction monitoring report any concerns/suspicious activity to the Head of Compliance
  • Taking adequate action after reviewing and making SAR the FIU (CTIF/CFI)
  • Answering to requests submitted the third parties
  • Assisting with internal compliance reviews on Private individuals, Corporate and Financial institutions banking activities to ensure the required level of compliance is maintained

Offer


The offer - Senior AML Compliance:

  • A hands-on function with various responsibilities within an international company
  • A competitive package based on your experience
  • Flexbility allowing you to cope your private and work lifes
  • An easily accessible office within the city of Brussels
  • Lots of trainigns on demand, allowing you to gain quickly in knowledge and send your career to the next level!

50000 - 60000 per year
Profiles


Your profile - Senior AML Compliance:

  • You have a relevant degree and relevant experience acquired in the banking sector
  • You have a knowledge of the Belgian laws and regulations (knowledge of sanctions and embargoes is a plus)
  • You speak fluently French & English.
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Plazo: 10-01-2026

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