Senior AML Analyst

☞ Michael Page BE

Ver: 130

Dia de atualização: 16-11-2025

Localização: Antwerp City Antwerp

Categoria: Finanças / Banco / Estoque

Indústria: HR personeel

Tipo de empregos: Vaste Jobs

Loading ...

Conteúdo do emprego

    Back to Search
  • Job Description
  • Summary
  • Similar Jobs

Added 31/08/2021

  • Renowned Private Bank in Antwerp region
  • Take the next step in your AML career

About Our Client

Renowned private bank in Antwerp region

Job Description

  • You independently conduct (complex) customer surveys by effectively gathering and linking information;
  • You write clear studies and form a well-founded opinion;
  • You signal improvements within the CDD field;
  • You identify methods and trends in the field of financial economic crime;
  • You convert this analysis into concrete actions and realize these with the relevant stakeholders.
  • You think along pro-actively about efficiency improvements, also beyond the borders of your own work.

The Successful Applicant

  • At least 3 years of relevant work experience.
  • You are able to start improvement projects independently and take final responsibility for them.
  • You are an expert in your field and transfer your own knowledge to others.
  • You have in-depth knowledge of AML legislation and money laundering methods and techniques.
  • You are a generalist who is familiar with business processes and analysis techniques.
  • You know how to apply this knowledge and skills in an effective way to assess clients
  • You enjoy performing analyses.
  • You know how to perform a thorough analysis and present this factually and concisely in a report.

What’s on Offer

Our client offers a competitive salary package

Contact
Andreas Servotte
Quote job ref
JN-062021-2932253

Job summary

Sector
Banking & Financial Services
Sub Sector
Compliance & Legal
Industry
Financial Services
Location
Antwerp
Contract Type
Permanent
Consultant name
Andreas Servotte
Job Reference
JN-062021-2932253
Loading ...
Loading ...

Data limite: 31-12-2025

Clique para aplicar para o candidato livre

Aplicar

Reportar emprego
Loading ...

EMPREGOS SEMELHANTES

Loading ...
Loading ...