AML Officer

James Woodman

Vue: 150

Jour de mise à jour: 26-11-2025

Localisation: Brussels Brussels Capital

Catégorie: Transport / Logistique / Entrepôt

Industrie: Consultancy en zakelijke dienstverlening

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le contenu du travail

Would you like to work for a large and growing company in the insurance sector? Would you like to give your career a new boost by taking on a new and challenging position?
Client Details Details about the client: Our partner, an international insurance company is looking for an AML/KYC officer to join its team in Brussels. You will have the opportunity to work for a company where you are recognised for your work and rewarded according to your results.
Description


Your responsabilities - AML/KYC Officer:

  • Responsible for the steering of the AML/CFTP policy effectively implementing the organisational measures
  • Execute controls of the compliance monitoring plan
  • Participate in AML/CTF related projects of the department
  • Handling of AML system alerts
  • Perform AML/CTF reviews for new business, capital transactions and business partners for the Belgian business
  • Educating and training the staff
  • Adding value through lateral thinking and key input to compliance management matters

Offer


The offer - AML/KYC Officer:

  • An attractive salary that can go up to50K depending of your experience
  • Possibility to shape yourprofessional career in line with your goals and be the best in the industry
  • Employers who promote equality for all and consider their employees with their different
  • Easily accessible by transport publics
  • A hands-on position with various challenging tasks

40000 - 50000 per year
Profiles Your profile - AML/KYC Officer: You have a bachelor degree You have at least 3 years’ experience in AML/CFT in the banking or insurance sector You are fluent in English; any other languages will be considered an asset
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Date limite: 10-01-2026

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