AML Transactions Monitoring E2E Review Consultant

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看过: 175

更新日: 29-11-2025

位置: Herk-de-Stad Limburg

类别: 会计/审计 金融/银行/股票

行业: Accounting

工作类型: Contract

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工作内容

AML Transactions Monitoring E2E Review Consultant - Banking Client - Brussels

Duration: 6- 12months contract

Hybrid Working: You will need to be onsite in Brussels for Team meetings and Workshops

Job Description

We are seeking a result-oriented and analytically minded Anti-Money Laundering Transaction Monitoring/Profiling owner to join our team.

The ideal candidate for this role will have a strong understanding of fit-for-purpose and effective measures to detect clients’ unsual or suspicious transactions, steering the development and maintenance of such measures.

The candidate should be versed in good practices in anti-money laundering techniques. It will involve cooperating with IT, compliance (eg the AMLCO/MLRO), first line resources and analysts to make sure the measures, once implemented, will comply with regulatory requirements and sufficiently mitigate risk exposure.

Tasks

  • Review the current transaction monitoring/profiling scenarios and assess their relevance vs. regulatory standards and the clients own risk exposure and policies (eg Profiling Manual)
  • Define a plan to cover both short and longer term improvements based on the previously mentioned assessment
  • Steer the development of additional measures (aka scenarios or rules) either in Norkom or using bespoke queries (SQL or others)
  • Develop appropriate monitoring tools to oversee the effectiveness of the developed monitoring measures
  • Develop appropriate reports and insights to assess clients’ activities

Technical Skills

  • Knowledge of EU and international good practices in the field of AML Transaction Monitoring/Profiling
    • - Proven experience in developing and maintaining or reviewing e2e such an AML Transaction Monitoring/Profiling framework for another financial institution in the B2B space
  • Recommended is a knowledge of the post-trade environment, CSD business in particular
  • Knowledge of NetReveal tool functioning
  • Coordination skills, with the ability to build a virtual team of colleagues to reach a unique objective

Soft Skills

  • Excellent oral and written communication skills at both technical and business levels.
  • Exceptional problem-solving abilities, can-do attitude, creativity, and persistence in understanding and solving business challenges.
  • You are able to work independently but are also able to socialize and interact with colleagues, whether on the business or IT side
  • Structured and ability to run and structure a project and to report transparently about it to Management and other stakeholders
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最后期限: 13-01-2026

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