AFC COMPLIANCE ANALYST

工作内容

We are seeking an analytical initiative-taker to support the global Unifiedpost Payments Financial Crime Compliance Program. The focus of this role will encompass the Unifiedpost Anti-Money Laundering (AML) program and international sanctions regimes (sanctions).

You will report to the Compliance Officer responsible for the Financial Crime Compliance Programme and will work closely with a wide range of teams within our organization. You will perform all duties in accordance with the principles outlined in the Code of Conduct, as well as the policies and procedures relevant to your responsibilities.

• Investigate suspicious activities and escalate them to the Compliance Officer
• Define, operate and improve AFC related workflows and processes and raise awareness throughout the organization
• Managing the firm’s various sanctions and regulatory risk screening programs;
• Managing and maintaining relevant procedures;
• Helping to identify and assess Financial Crime risks and helping to develop programs to test these risks;
• Helping with oversight of the KYC process and compliance with the AML program;
• Helping to provide day-to-day support to the business relating to the fraud detection, AML, CTF, and Sanctions processes;
• Managing and maintaining governance and business metrics and key indicators relating to the Financial Crime programs; and
• The individual may also be involved in the following;
• Participation in firm-wide project based initiatives, and;
• Cross coverage for colleagues as appropriate.
  
  

This is a great opportunity for someone who is interested in applying his/her skills, knowledge and experience in a well-respected company. A hands-on mindset, with 2-5 years experience and a bachelor degree who would like to learn new skills whilst growing with the company.

• Relevant compliance experience, including a strong preference for experience working in Financial Crime and international sanctions compliance
• Working knowledge of EU and Belgian AML rules and regulations, other jurisdictions a plus
• Knowledge of surveillance and monitoring techniques
• Relevant qualifications
• Fluent in Dutch and English
  
  

Soft skills

• Honorable attitude with sense of responsibility
• Good communication and administrative skills and business judgment
• Forensic and data analysis skills, with attention to detail and focus
• Factual analysis and report writing skills
• Ability to work independently as well as in a team environment
• Flexible mindset, with the ability to work under pressure
  
  

This is an all-round AML role that offers the possibility to take ownership in some areas, expand and grow on a professional level and at the same time positively influence the company’s program.

Important note

Please be advised that a valid work permit for Belgium is required for non-EU citizens. Unfortunately, applications without a valid work permit and sufficient language skills may not be considered.