Senior AML Compliance Analyst
Ver: 140
Dia de atualização: 26-11-2025
Localização: Brussels Brussels Capital
Categoria: Finanças / Banco / Estoque
Indústria: Consultancy en zakelijke dienstverlening
Tipo de empregos: Tijdelijk
Conteúdo do emprego
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)?
My client, active in the banking sector, is currently looking for a Senior AML Compliance Analyst to strengthen its team.
Your responsibilities - Senior AML Compliance Analyst:
- 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
The offer - Senior AML Compliance Analyst:
- 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
40000 - 50000 per year
Your profile - Senior AML Compliance Analyst:
- 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.
Data limite: 10-01-2026
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