Senior AML officer

☞ Gentis Recruitment

Visualizza: 160

Giorno di aggiornamento: 26-11-2025

Località: Brussels Brussels Capital

Categoria: Finanza / Banca / Azione

Industria:

Tipo di lavoro: Permanent contract

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Contenuto del lavoro

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
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Scadenza: 10-01-2026

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