Senior AML officer

☞ Gentis Recruitment

View: 160

Update day: 26-11-2025

Location: Brussels Brussels Capital

Category: Finance / Bank / Stock

Industry:

Job type: Permanent contract

Loading ...

Job content

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
Loading ...
Loading ...

Deadline: 10-01-2026

Click to apply for free candidate

Apply

Report job
Loading ...

SIMILAR JOBS

Loading ...